CompaniesInTheUK

CCM SYSTEMS LTD

Company number 07173581 ·

Liquidation

18 filings

Date Filing
9 Apr 2026 Satisfaction of charge 1 in full · 4 pages View document
29 Sep 2025 Progress report in a winding up by the court · 11 pages View document
30 Sep 2024 Progress report in a winding up by the court · 11 pages View document
30 Sep 2023 Progress report in a winding up by the court · 11 pages View document
18 Dec 2022 Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2022-12-18 · 2 pages View document
27 Sep 2022 Progress report in a winding up by the court · 11 pages View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN OSENTON View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM RHODES View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View document
3 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 2 ADMIRALS WAY LONDON E14 9XG ENGLAND View document
5 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
26 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHODES / 02/03/2010 View document
2 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document