CCS 1 LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-09 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-09 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM UNIT 5 CAULDWELL WALK BEDFORD MK42 9DT ENGLAND

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM GAYTON HOUSE 65 ASHBURNHAM ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4RD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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04/07/134 July 2013 COMPANY NAME CHANGED OPTIMUS LOGISTICS LIMITED CERTIFICATE ISSUED ON 04/07/13

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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03/10/123 October 2012 COMPANY NAME CHANGED OPTIMUS VEHICLES LIMITED CERTIFICATE ISSUED ON 03/10/12

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03/10/123 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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