C C M SERVICES (UK) LIMITED

Company Documents

DateDescription
24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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17/10/1817 October 2018 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA COX

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA COX

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

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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

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27/03/1327 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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29/06/1229 June 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM FIRST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 TERMINATE SEC APPOINTMENT

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY COX / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS D79 8DG

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW

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28/07/0928 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 30/06/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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31/07/0731 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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04/09/034 September 2003 DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 113/115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/07/0019 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 SECRETARY RESIGNED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/06/9929 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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