COMPANY CONTRACTS AND SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-16 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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18/11/2118 November 2021 Termination of appointment of Robert Ian Ollman as a director on 2021-11-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR APPOINTED MR ROBERT IAN OLLMAN

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY SAMUEL OLLMAN

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 11/04/16 STATEMENT OF CAPITAL GBP 310

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL JAMES OLLMAN / 01/01/2014

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/12/1231 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 300

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11/05/1211 May 2012 ADOPT ARTICLES 08/05/2012

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19/04/1219 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/10/095 October 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLLMAN

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 01/09/2008

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 03/11/2007

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0728 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/03/0620 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0523 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/03/042 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 DIRECTOR'S PARTICULARS CHANGED

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20/03/0320 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/02/0221 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DELIVERY EXT'D 3 MTH 30/04/01

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/02/0123 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 DELIVERY EXT'D 3 MTH 30/04/00

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/05/0030 May 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/02/9922 February 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 DELIVERY EXT'D 3 MTH 30/04/98

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/02/9819 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 DELIVERY EXT'D 3 MTH 30/04/97

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/04/9727 April 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 DELIVERY EXT'D 3 MTH 30/04/96

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/02/9627 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 SECRETARY'S PARTICULARS CHANGED

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22/01/9622 January 1996 DELIVERY EXT'D 3 MTH 30/04/95

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 8 STATION ROAD LONDON E4 7BE

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/05/953 May 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 DELIVERY EXT'D 3 MTH 30/04/94

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/03/942 March 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/02/9324 February 1993 RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 DELIVERY EXT'D 3 MTH 30/04/93

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16/04/9216 April 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/05/919 May 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/02/9026 February 1990 RETURN MADE UP TO 16/02/90; NO CHANGE OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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18/02/8918 February 1989 RETURN MADE UP TO 24/01/89; NO CHANGE OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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17/10/8817 October 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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04/06/874 June 1987 RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS

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03/09/863 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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03/09/863 September 1986 RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS

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03/11/823 November 1982 CERTIFICATE OF INCORPORATION

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