CCL-FORENSICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | Registration of charge 053144950009, created on 2025-03-18 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/07/2423 July 2024 | Registration of charge 053144950008, created on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 07/12/227 December 2022 | Appointment of Simon Whitton as a director on 2022-12-01 |
| 28/10/2228 October 2022 | Registration of charge 053144950007, created on 2022-10-27 |
| 28/09/2228 September 2022 | Appointment of Samantha Louise Marklew as a director on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHIBALD |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/05/207 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950006 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 36 TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NW |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950005 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053144950004 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANDREW MCLEOD ARCHIBALD |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAUZE |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NOEL MICHAEL MCMENAMIN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOWS |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 06/01/156 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053144950003 |
| 30/09/1430 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1430 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1430 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1430 September 2014 | CONSOLIDATION 08/04/14 |
| 29/09/1429 September 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 760.0000 |
| 29/09/1429 September 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 811.3500 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950004 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE KRAUZE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT KRAUZE |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DARCY BLYTHING BLOWS / 10/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR JON BLOWS |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950003 |
| 23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM PAYTON HOUSE PACKWOOD COURT GUILD STREET STRATFORD ON AVON WARWICKSHIRE CV37 6RP UNITED KINGDOM |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KRAUZE / 09/02/2012 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM PAYTON HOUSE, PACKWOOD COURT STRATFORD ON AVON WARWICKSHIRE CV37 6RP |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED JULIE KRAUZE |
| 01/03/111 March 2011 | 14/10/10 STATEMENT OF CAPITAL GBP 914.06 |
| 07/01/117 January 2011 | ADOPT ARTICLES 14/10/2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED ELLIOT KRAUZE |
| 29/12/1029 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KRAUZE / 16/12/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NC DEC ALREADY ADJUSTED 26/05/06 |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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