CCL STRESSING SYSTEMS LIMITED
Company number 03959117 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 9 Mar 2026 | Register inspection address has been changed from Unit 8 Park 2000 Millennium Drive Holbeck Leeds LS11 5BP England to Unit 2 Sandbeds Trading Estate Ossett West Yorkshire WF5 9nd · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP to Unit 2 Sandbeds Trading Estate Ossett West Yorkshire WF5 9nd on 2026-01-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Termination of appointment of Jonathan Samuel Machin as a director on 2024-11-25 · 1 page | View document |
| 11 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 14 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 3 Jun 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND | View document |
| 7 Apr 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 04/04/2020 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BIRKHEAD / 04/04/2020 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL MACHIN / 05/04/2020 | View document |
| 6 Apr 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 22 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 25 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 23 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 26 Jan 2018 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR EDWARD JOHN BIRKHEAD | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR JONATHAN SAMUEL MACHIN | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 1 Jul 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 May 2015 | SAIL ADDRESS CREATED | View document |
| 10 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT 4 MILLENNIUM WAY LEEDS WEST YORKSHIRE LS11 5AL UK · 1 page | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 18 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders · 4 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STAINROD / 29/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOSEPH NAJI TABET / 29/03/2010 | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 29/03/2010 | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 29/03/2010 · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STAINROD / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STAINROD / 29/03/2010 | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 4 MILLENIUM WAY PARK 2000 WESTLAND ROAD LEEDS LS11 5AL | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR PAUL WILLIAM STAINROD | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: COOPER-PARRY 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 12 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 | View document |
| 12 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |