CCL SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with no updates

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28/03/2528 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-06-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-07-01 to 2023-06-30

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27/03/2427 March 2024 Previous accounting period extended from 2023-06-28 to 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-28

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16/06/2316 June 2023 Confirmation statement made on 2023-05-29 with no updates

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-28

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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27/03/1927 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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26/06/1826 June 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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27/03/1827 March 2018 PREVSHO FROM 01/07/2017 TO 30/06/2017

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23/03/1823 March 2018 PREVEXT FROM 26/06/2017 TO 01/07/2017

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 26 June 2016

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PEARSON

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26/03/1726 March 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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26/06/1626 June 2016 Annual accounts for year ending 26 Jun 2016

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24/06/1624 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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26/03/1626 March 2016 PREVSHO FROM 28/06/2015 TO 27/06/2015

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27/06/1527 June 2015 Annual accounts for year ending 27 Jun 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 June 2014

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04/06/154 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/03/1527 March 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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28/06/1428 June 2014 Annual accounts for year ending 28 Jun 2014

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25/06/1425 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 29 June 2013

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29/06/1329 June 2013 Annual accounts for year ending 29 Jun 2013

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14/06/1314 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 29 June 2012

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27/03/1327 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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29/06/1229 June 2012 Annual accounts for year ending 29 Jun 2012

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY PEARSON / 01/06/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1124 March 2011 PREVSHO FROM 01/07/2010 TO 30/06/2010

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23/03/1123 March 2011 PREVEXT FROM 29/06/2010 TO 01/07/2010

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15/08/1015 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY PEARSON / 01/10/2009

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL RUSSELL PEARSON / 01/10/2009

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 29 June 2009

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29/03/1029 March 2010 PREVSHO FROM 30/06/2009 TO 29/06/2009

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28/06/0928 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/08/074 August 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/03/0331 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 258 THORNTON ROAD BRADFORD WEST YORKSHIRE BD1 2LB

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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