CCL TECHLOGIX GROUP LTD
Company number SC542531 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 2 Aug 2025 | Satisfaction of charge SC5425310001 in full · 4 pages | View document |
| 31 Jul 2025 | Termination of appointment of David Richard Cockburn as a director on 2025-07-29 · 1 page | View document |
| 31 Jul 2025 | Appointment of Miss Clare Melissa Lees as a director on 2025-07-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 19 Jun 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 20 Jun 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUDEN / 11/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MRS ALISON LOUDEN | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON | View document |
| 19 Jan 2017 | DAVID COCKBURN AND CALLUM BASTOCK ARE AUTHORISED TO BE DIRECTORS OF THE COMPANY AND ANY CONFLICTS ARISING THEREFROM BE AND ARE HEREBY AUTHORISED AND ANY PAST BREACH OF DUTY ARISING THEREFROM, WHETHER ARISING UNDER SECTION 175 OF THE ACT OR OTHERWISE, BE AND ARE HEREBY RATIFIED. 20/10/2016 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5425310001 | View document |
| 16 Aug 2016 | CURREXT FROM 31/08/2017 TO 30/11/2017 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BOSTOCK / 11/08/2016 | View document |
| 11 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |