CC CONSULTING LIMITED
Company number 04519515 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 17 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2024 | Registered office address changed from Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD England to 66 Prescot Street London E1 8NN on 2024-10-16 · 1 page | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Sep 2021 | Registered office address changed from 66 Prescot Street London E1 8NN England to Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD on 2021-09-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O JEFFREY CRAWFORD & CO 11 WELBECK STREET LONDON W1G 9XZ | View document |
| 9 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM SPENCE / 01/08/2015 | View document |
| 9 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SPENCE / 01/08/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR SCOTT WILLIAM SPENCE | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA SPENCE | View document |
| 12 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SPENCE / 11/09/2013 | View document |
| 4 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 75 QUEENS ROAD RICHMOND SURREY TW10 6HJ | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SPENCE / 27/08/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jun 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 15 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |