CCS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Memorandum and Articles of Association |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 23/08/2423 August 2024 | Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2021-07-08 |
| 22/08/2422 August 2024 | Withdrawal of a person with significant control statement on 2024-08-22 |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11 |
| 05/12/235 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Appointment of Michelle Lamb as a secretary on 2023-10-24 |
| 29/11/2329 November 2023 | Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 04/08/234 August 2023 | Termination of appointment of John Christopher Gains as a director on 2023-07-17 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Director's details changed for Michael Anthony Hesnan on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/07/2131 July 2021 | Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 23/07/2123 July 2021 | Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Certificate of re-registration from Public Limited Company to Private |
| 02/07/212 July 2021 | Re-registration from a public company to a private limited company |
| 02/07/212 July 2021 | Re-registration of Memorandum and Articles |
| 01/07/211 July 2021 | Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Andrais Sean Redican as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Michelle Lamb as a director on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Sir John Christopher Gains on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Michael Peter Stephen Horgan on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'NEILL |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACK |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHROEDER |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 30/04/2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BAYES |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 22/10/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 22/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS EILEEN JANE SCHROEDER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ANTONY JOHN BLACK |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM MILLEN |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 28/05/1228 May 2012 | ALTER ARTICLES 26/03/2012 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ALTER ARTICLES 05/04/2011 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECT 175(5)(A)QUOTED 21/05/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KIM MILLEN |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MARK MANNING BAYES |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MICHAEL HESNAN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SIR JOHN CHRISTOPHER GAINS |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | NC INC ALREADY ADJUSTED 30/11/98 |
| 02/12/982 December 1998 | £ IC 325000/250000 30/10/98 £ SR 75000@1=75000 |
| 01/12/981 December 1998 | ADOPT MEM AND ARTS 31/10/98 |
| 30/11/9830 November 1998 | £ NC 150000/1075000 20/11/98 |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 31/03/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 06/11/976 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9728 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9728 October 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/09/979 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW |
| 18/06/9718 June 1997 | £ NC 75000/150000 28/04/97 |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 28/04/97 |
| 18/06/9718 June 1997 | ADOPT MEM AND ARTS 28/04/97 |
| 18/06/9718 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | ADOPT MEM AND ARTS 20/02/96 |
| 18/03/9618 March 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9618 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/9618 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 15/02/96 |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 15/02/96 |
| 18/03/9618 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9618 March 1996 | REREGISTRATION PRI-PLC 15/02/96 |
| 18/03/9618 March 1996 | AUDITORS' REPORT |
| 18/03/9618 March 1996 | AUDITORS' STATEMENT |
| 18/03/9618 March 1996 | BALANCE SHEET |
| 07/03/967 March 1996 | ALTER MEM AND ARTS 02/01/96 |
| 07/03/967 March 1996 | ALTER MEM AND ARTS 02/01/96 |
| 23/01/9623 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95 |
| 23/01/9623 January 1996 | £ NC 1000/7401000 22/12/95 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 01/12/951 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 96A GRAY'S INN ROAD, LONDON, WC1X 8AL |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | LOCATION OF DEBENTURE REGISTER |
| 12/10/9512 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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