CC SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Declan Thomas Cunningham as a director on 2025-02-27 |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Registration of charge 074727180001, created on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Mr Allan Ian Wilson as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Mr Adam Robert Wardle as a director on 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 30/07/2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | TERMINATE SEC APPOINTMENT |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 04/06/2014 |
| 10/06/1410 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED CC DIRECTORS LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC SECRETARIES LIMITED / 18/09/2013 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ UNITED KINGDOM |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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