CCI VERIFY LIMITED
Company number 10155714 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 30 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 27 Mar 2025 | Notification of Cci Credit Management Limited as a person with significant control on 2025-03-06 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Paul Hackman as a person with significant control on 2025-03-06 · 1 page | View document |
| 27 Mar 2025 | Cessation of Carl Hackman as a person with significant control on 2025-03-06 · 1 page | View document |
| 27 Mar 2025 | Cessation of Craig Hackman as a person with significant control on 2025-03-06 · 1 page | View document |
| 26 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 8 Jun 2023 | Change of details for Mr Paul Hackman as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Craig Hackman as a person with significant control on 2023-05-31 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Paul Hackman on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Craig Hackman on 2023-05-31 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 01/01/2018 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 26 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Jun 2016 | COMPANY NAME CHANGED CCI SNOWDONIA LIMITED CERTIFICATE ISSUED ON 02/06/16 | View document |
| 2 Jun 2016 | COMPANY NAME CHANGED CCI CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/16 | View document |
| 29 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |