CCS MCLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/09/197 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036020690004 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM, LONGWOOD DRIVE, WHITCHURCH, CARDIFF, CF14 7ZB |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURNETT |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VAUGHAN |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JEFFREY WILLIAMS / 08/01/2015 |
| 28/07/1528 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTON WOODHOUSE |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOODHOUSE / 01/08/2012 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKSON HALL / 01/12/2012 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOODHOUSE / 23/04/2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, LONGWOOD DRIVE, FOREST FARM, CARDIFF, CF4 7ZB |
| 27/07/1227 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR RICHARD HOGAN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JULIAN HARRIES |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOODHOUSE / 22/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JEFFREY WILLIAMS / 22/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN WOODHOUSE |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 17/08/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | £ NC 1000/300000 17/08 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED QUALITEX PRINTING LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED TILEMETER LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 22/09/9822 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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