CCM SYSTEMS LTD

Company Documents

DateDescription
30/09/2430 September 2024 Progress report in a winding up by the court

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30/09/2330 September 2023 Progress report in a winding up by the court

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18/12/2218 December 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

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27/09/2227 September 2022 Progress report in a winding up by the court

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN OSENTON

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM RHODES

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM

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03/04/133 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 2 ADMIRALS WAY LONDON E14 9XG ENGLAND

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHODES / 02/03/2010

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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