CCL-FORENSICS LIMITED
Company number 05314495 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 3 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 27 Dec 2025 | Director's details changed for Mr Darren Paul Powney on 2025-12-23 · 2 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 27 Dec 2025 | Director's details changed for Mr Darren Paul Powney on 2025-12-24 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Darren Powney as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Samantha Louise Marklew as a director on 2025-11-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 31 Mar 2025 | Registration of charge 053144950009, created on 2025-03-18 · 34 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 23 Jul 2024 | Registration of charge 053144950008, created on 2024-07-23 · 43 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 7 Dec 2022 | Appointment of Simon Whitton as a director on 2022-12-01 · 2 pages | View document |
| 28 Oct 2022 | Registration of charge 053144950007, created on 2022-10-27 · 45 pages | View document |
| 28 Sep 2022 | Appointment of Samantha Louise Marklew as a director on 2022-09-27 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHIBALD | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950006 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 36 TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NW | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950005 | View document |
| 8 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053144950004 | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR ANDREW MCLEOD ARCHIBALD | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAUZE | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR NOEL MICHAEL MCMENAMIN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOWS | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 15 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 27 Feb 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 6 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053144950003 | View document |
| 8 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2014 | CONSOLIDATION 08/04/14 | View document |
| 30 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Sep 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 760.0000 | View document |
| 29 Sep 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 811.3500 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950004 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DARCY BLYTHING BLOWS / 10/04/2014 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE KRAUZE | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT KRAUZE | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR JON BLOWS | View document |
| 23 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053144950003 | View document |
| 23 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM PAYTON HOUSE PACKWOOD COURT GUILD STREET STRATFORD ON AVON WARWICKSHIRE CV37 6RP UNITED KINGDOM | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KRAUZE / 09/02/2012 | View document |
| 6 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM PAYTON HOUSE, PACKWOOD COURT STRATFORD ON AVON WARWICKSHIRE CV37 6RP | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED JULIE KRAUZE · 3 pages | View document |
| 1 Mar 2011 | 14/10/10 STATEMENT OF CAPITAL GBP 914.06 | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED ELLIOT KRAUZE · 3 pages | View document |
| 7 Jan 2011 | ADOPT ARTICLES 14/10/2010 | View document |
| 29 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KRAUZE / 16/12/2009 · 2 pages | View document |
| 16 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | NC DEC ALREADY ADJUSTED 26/05/06 | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |