CCL COMPANY SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Termination of appointment of Christopher David Lowe as a secretary on 2021-11-17 |
| 17/11/2117 November 2021 | Termination of appointment of Alan James Camfield as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Mrs Alison Lowe as a secretary on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Mr Christopher David Lowe as a director on 2021-11-17 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOWE / 27/02/2013 |
| 22/02/1322 February 2013 | CHANGE PERSON AS DIRECTOR |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMFIELD / 01/03/2010 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED CHRISTOPHER DAVID LOWE |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIM CHAPMAN LOGGED FORM |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0713 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 9 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RG |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
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