C C S S LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-01-31

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17/03/2517 March 2025 Director's details changed for Mr Corey Jones on 2024-10-04

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17/03/2517 March 2025 Change of details for Mr Corey Jones as a person with significant control on 2024-10-04

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-24

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31/10/2431 October 2024 Appointment of Mr Dominic Roberto Franchi as a director on 2024-10-24

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12/02/2412 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/07/2331 July 2023 Micro company accounts made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-09 with no updates

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13/02/2313 February 2023 Change of details for Mr Corey Jones as a person with significant control on 2023-01-26

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13/02/2313 February 2023 Change of details for Mr Paul Allan Jones as a person with significant control on 2023-01-26

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03/02/233 February 2023 Director's details changed for Mr Paul Allan Jones on 2023-01-26

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03/02/233 February 2023 Registered office address changed from 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU Wales to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2023-02-03

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03/02/233 February 2023 Director's details changed for Mr Corey Jones on 2023-01-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/05/2217 May 2022 Director's details changed for Mr Corey Jones on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mr Paul Allan Jones on 2022-05-17

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/07/218 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 31/01/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 72 CAERAU ROAD NEWPORT NP20 4HJ UNITED KINGDOM

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/04/1917 April 2019 31/01/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/07/1811 July 2018 31/01/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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