CCL TECHNOLOGIES LIMITED
Company number 02672809 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 2021-11-25 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE DEANE / 01/12/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 27 May 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 29 May 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES | View document |
| 21 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 12 May 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 21 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 23 Feb 2009 | S386 DISP APP AUDS 19/02/2009 | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: UNIT 12 CANBURY BUSINESS PARK ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ | View document |
| 29 Dec 2006 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 29 Dec 2006 | £ NC 100000/500000 15/12 | View document |
| 29 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | COMPANY NAME CHANGED CCL MENZIES LIMITED CERTIFICATE ISSUED ON 05/07/05 | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: UNIT 9 CANBURY 2000 ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ | View document |
| 29 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED CONCEPT COMPUTING UK LTD CERTIFICATE ISSUED ON 19/02/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1995 | NC INC ALREADY ADJUSTED 31/03/95 | View document |
| 3 May 1995 | £ NC 1000/100000 31/03/95 | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 48 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EE | View document |
| 30 Jun 1994 | COMPANY NAME CHANGED CONSUMABLES FOR COMPUTERS LIMITE D CERTIFICATE ISSUED ON 01/07/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: BULLINGDON HOUSE 17B BULLINGDON ROAD OXFORD OX4 7UE | View document |
| 16 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 27 Apr 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: FLAT 4 82 KINGS ROAD RICHMOND SURREY | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 25 Mar 1992 | ALTER MEM AND ARTS 02/01/92 | View document |
| 18 Mar 1992 | COMPANY NAME CHANGED SPEED 2267 LIMITED CERTIFICATE ISSUED ON 19/03/92 | View document |
| 16 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |