CCS TLM LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG on 2021-11-05 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, 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 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 06/01/2016 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC LEPIECE |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL MOSSOUX |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCHIMONT |
| 29/05/1529 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 385228 |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED TRACTEBEL ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 23/05/1523 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/155 May 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 06/01/2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUC RESTEIGNE |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MARC OLIVIER FRANCHIMONT |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED JEAN-PAUL MOSSOUX |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MARC ARMAND J LEPIECE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CORNET |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC VERSTRAETE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 22/01/1422 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VERSTRAETE / 06/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ADOPT ARTICLES 08/09/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED CCSTLM LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWIS JEFFERY |
| 10/04/1310 April 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PIERLOT |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUC RESTEIGNE / 01/01/2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED LUC RESTEIGNE |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED LEWIS JEFFERY |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED GEORGES JEAN PIERRE CORNET |
| 18/05/1118 May 2011 | ADOPT ARTICLES 19/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED CHRISTIAN PIERLOT |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BRYANT |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MARC VERSTRAETE |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 24/02/1124 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA HELEN SHEEHY / 06/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED PAUL LYNDON BRYANT |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company