CCM PROJECT SERVICES LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-06 with no updates

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26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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07/02/247 February 2024 Unaudited abridged accounts made up to 2023-06-30

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

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-06-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/02/2119 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/01/2030 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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11/02/1911 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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09/01/189 January 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 11 MILLER COURT TEWKESBURY GL20 8DN

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY JOHN TILLEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/04/147 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O C/O, DAVIES MAYERS BARNETT DAVIES MAYERS BARNETT 113-115 BATH ROAD CHELTENHAM GLOS GL53 7LS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 6 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 18/04/2012

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18/04/1218 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1114 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/1029 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0926 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 102 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/03/0827 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0710 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/03/0628 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 COMPANY NAME CHANGED NPT PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/06

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/03/0514 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04

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01/04/041 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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31/03/0331 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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14/03/0214 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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17/12/0117 December 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01

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11/04/0111 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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