CONTENT CAPTURE SERVICES LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-29 with no updates

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25/09/2425 September 2024 Unaudited abridged 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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09/11/239 November 2023 Unaudited abridged accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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08/11/228 November 2022 Notification of Matthew John Barnes as a person with significant control on 2022-11-08

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08/11/228 November 2022 Cessation of David James Barnes as a person with significant control on 2022-11-08

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08/11/228 November 2022 Confirmation statement made on 2022-10-29 with updates

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08/11/228 November 2022 Notification of David James Barnes as a person with significant control on 2022-11-08

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

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-29 with no updates

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

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW BARNES

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW BARNES

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

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 MARKET STREET CHAPEL EN LE FRITH HIGH PEAK DERBYSHIRE SK23 0HH

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 COMPANY NAME CHANGED BIG PLANZ LIMITED CERTIFICATE ISSUED ON 16/11/11

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15/11/1115 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN BARNES / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARNES / 23/11/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/12/031 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/11/0228 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9819 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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30/10/9730 October 1997 SECRETARY RESIGNED

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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30/10/9730 October 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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