CCL EVIDENCE TALKS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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31/03/2531 March 2025 Registration of charge 120048430003, created on 2025-03-18

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23/07/2423 July 2024 Registration of charge 120048430002, created on 2024-07-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-05-20 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-05-20 with no updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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07/12/227 December 2022 Appointment of Simon Whitton as a director on 2022-12-01

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28/10/2228 October 2022 Registration of charge 120048430001, created on 2022-10-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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17/02/2217 February 2022 Termination of appointment of Elizabeth Helen Sheldon as a director on 2022-02-14

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17/02/2217 February 2022 Notification of Andrew David Sheldon as a person with significant control on 2022-02-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2118 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHIBALD

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13/08/2013 August 2020 DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/1912 June 2019 ADOPT ARTICLES 24/05/2019

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04/06/194 June 2019 CURREXT FROM 31/05/2020 TO 30/06/2020

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04/06/194 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 10

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS ELIZABETH HELEN SHELDON

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30/05/1930 May 2019 DIRECTOR APPOINTED MR ANDREW DAVID SHELDON

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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20/05/1920 May 2019 CESSATION OF CCL CYBER SOLUTIONS LIMITED AS A PSC

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / CCL (SOLUTIONS) GROUP LIMITED / 20/05/2019

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL (SOLUTIONS) GROUP LIMITED

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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