C.C.S. INSURANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr John Edward Liverton on 2024-11-25 |
| 30/07/2530 July 2025 New | Secretary's details changed for Monique Madeleine Liverton on 2024-11-25 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 30/07/2530 July 2025 New | Director's details changed for Mr John Edward Liverton on 2024-11-24 |
| 30/07/2530 July 2025 New | Change of details for Mr John Edward Liverton as a person with significant control on 2024-11-25 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Andrew Alan Gibbs as a director on 2022-12-30 |
| 06/01/236 January 2023 | Cessation of Andrew Alan Gibbs as a person with significant control on 2022-12-29 |
| 06/01/236 January 2023 | Change of details for Mr John Edward Liverton as a person with significant control on 2022-12-29 |
| 05/01/235 January 2023 | Registered office address changed from The Office Wych Hill Woking Surrey GU22 0EU England to Wych House Wych Hill Woking Surrey GU22 0EY on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Statement of capital on 2022-12-29 |
| 29/12/2229 December 2022 | |
| 21/11/2221 November 2022 | Satisfaction of charge 1 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 4 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 2 in full |
| 03/03/223 March 2022 | Registered office address changed from Wych House Wych Hill Woking Surrey. GU22 0EU to The Office Wych Hill Woking Surrey GU22 0EU on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Termination of appointment of Daniel Michael Searle as a director on 2021-08-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DANIEL MICHAEL SEARLE |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MONIQUE MADELAINE LIVERTON / 18/11/2014 |
| 14/08/1414 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BETTY LIVERTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS; AMEND |
| 02/08/072 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 04/04/064 April 2006 | £ NC 100000/250000 27/03 |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | AUDITOR'S RESIGNATION |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/88 |
| 05/07/885 July 1988 | £ NC 50000/100000 |
| 05/07/885 July 1988 | WD 25/05/88 AD 31/12/87--------- £ SI 34998@1=34998 £ IC 15000/49998 |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/06/866 June 1986 | CERTIFICATE OF INCORPORATION |
| 06/06/866 June 1986 | CERTIFICATE OF INCORPORATION |
| 06/06/856 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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