C.C.S. FINANCIAL SERVICES LIMITED

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Company Documents

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

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11/06/2511 June 2025 NewSecretary's details changed for Monique Madeleine Liverton on 2024-11-25

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11/06/2511 June 2025 NewDirector's details changed for Mr John Edward Liverton on 2024-11-25

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11/06/2511 June 2025 NewChange of details for Mr John Edward Liverton as a person with significant control on 2022-12-30

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Registered office address changed from Wych House Wych Hill Woking Surrey GU22 0EU to Wych House Wych Hill Woking Surrey GU22 0EY on 2022-03-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/2023 October 2020 31/12/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR BETTY LIVERTON

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETTY IRENE LIVERTON / 05/06/2010

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LIVERTON / 05/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN GIBBS / 05/06/2010

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 AUDITOR'S RESIGNATION

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/06/014 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/05/9926 May 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/07/9710 July 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/09/941 September 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/05/9325 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 AUDITOR'S RESIGNATION

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/08/9211 August 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 DIRECTOR'S PARTICULARS CHANGED

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17/10/9117 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/08/9113 August 1991 NC INC ALREADY ADJUSTED 22/06/91

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13/08/9113 August 1991 £ NC 1000/10000 22/06/

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17/06/9117 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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17/06/9117 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/915 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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