CLIMATE CHANGE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-06-30

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06/03/246 March 2024 Registered office address changed from The Technocentre Puma Way Coventry CV1 2TT England to Union House 111 New Union Street Coventry CV1 2NT on 2024-03-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-16 with no updates

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24/05/2324 May 2023 Appointment of Mr Kevin Kendall as a director on 2023-05-11

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24/05/2324 May 2023 Appointment of Ms Else Beate Pesian as a director on 2023-05-11

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24/05/2324 May 2023 Appointment of Mr Ken Grainger as a director on 2023-05-11

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12/04/2312 April 2023 Appointment of Mr Tony Mcnally as a secretary on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Jacquetta Staunton as a director on 2023-04-12

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12/04/2312 April 2023 Cessation of Jacquetta Staunton as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Jacquetta Staunton as a secretary on 2023-04-12

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11/04/2311 April 2023 Termination of appointment of Ralph Hepworth as a director on 2023-04-01

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05/12/225 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUETTA STAUNTON

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY MCNALLY

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 16/06/16 NO MEMBER LIST

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 16/06/15 NO MEMBER LIST

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 DIRECTOR APPOINTED MR DAVID JOHN MIDDLETON

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17/07/1417 July 2014 DIRECTOR APPOINTED MR JOHN ROBERT TURNER

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15/07/1415 July 2014 TERMINATE DIR APPOINTMENT

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHAN HARRISON / 18/06/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA PANTELI / 18/06/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 18/06/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCNALLY / 18/06/2014

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15/07/1415 July 2014 SECRETARY APPOINTED MRS JACQUETTA STAUNTON

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15/07/1415 July 2014 TERMINATE DIR APPOINTMENT

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN

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15/07/1415 July 2014 DIRECTOR APPOINTED MRS JACQUETTA STAUNTON

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 16/06/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKMAN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 16/06/13 NO MEMBER LIST

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08/04/138 April 2013 SECRETARY APPOINTED MR RICHARD LAURENCE BERRY

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WATERS

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05/04/135 April 2013 DIRECTOR APPOINTED MR JOHN ROBERT TURNER

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR TATIANA BOSTEELS

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 16/06/12 NO MEMBER LIST

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 16/06/11 NO MEMBER LIST

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1124 March 2011 SECRETARY APPOINTED MR DAVID IAN SPEAKMAN

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR KLITOS ANDREA

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY KLITOS ANDREA

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24/08/1024 August 2010 DIRECTOR APPOINTED RICHARD BERRY

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA SMOKER

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA PANTELI / 16/06/2010

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16/06/1016 June 2010 16/06/10 NO MEMBER LIST

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHAN HARRISON / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOSEPHINE SMOKER / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCNALLY / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLITOS ANDREA / 16/06/2010

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07/05/107 May 2010 DIRECTOR APPOINTED DAVID IAN SPEAKMAN

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07/05/107 May 2010 DIRECTOR APPOINTED RALPH HEPWORTH

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT

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03/07/093 July 2009 ANNUAL RETURN MADE UP TO 16/06/09

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BAMBROUGH

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14/05/0914 May 2009 DIRECTOR APPOINTED TATIANA PANTELI

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR ERWINDER SANGHERA

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN JOLLIFFE

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 ANNUAL RETURN MADE UP TO 16/06/08

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 ANNUAL RETURN MADE UP TO 09/07/07

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 ANNUAL RETURN MADE UP TO 16/06/06

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 SECRETARY RESIGNED

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30/08/0530 August 2005 ANNUAL RETURN MADE UP TO 16/06/05

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10/07/0510 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 ANNUAL RETURN MADE UP TO 16/06/04

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 SECRETARY RESIGNED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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