CCM TECHNOLOGIES LIMITED
Company number 07633047 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Accounts for a small company made up to 2025-05-31 · 20 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-13 with updates · 9 pages | View document |
| 26 Mar 2026 | Registered office address changed from Unit 9, I O Centre, Radway Road Swindon SN3 4WH England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB on 2026-03-26 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Dean Evan Hislop as a director on 2025-08-20 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-13 with updates · 9 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 29 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-20 · 3 pages | View document |
| 16 Aug 2024 | Registration of charge 076330470002, created on 2024-08-14 · 49 pages | View document |
| 15 Aug 2024 | Registration of charge 076330470001, created on 2024-07-31 · 19 pages | View document |
| 7 Jun 2024 | Resolutions · 10 pages | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-24 · 3 pages | View document |
| 3 Jun 2024 | Appointment of Mr Andrew Colin Flux as a director on 2024-05-24 · 2 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Accounts for a small company made up to 2023-05-31 · 17 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-13 with updates · 8 pages | View document |
| 14 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-20 · 4 pages | View document |
| 14 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-17 · 4 pages | View document |
| 14 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-13 with updates · 8 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 16 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Apr 2022 | Appointment of Mrs Lorraine Ingrid Baldry as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Gordon Christopher Horsfield as a director on 2022-03-31 · 1 page | View document |
| 25 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 15 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Richard South Morse on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Gordon Christopher Horsfield on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Pawel Antoni John O'donnell Kisielewski on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Peter James Hammond on 2021-07-13 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 13 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2020 | ALTER ARTICLES 03/09/2019 | View document |
| 20 Mar 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 2725.26 | View document |
| 9 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 2724.9 | View document |
| 19 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 2724.7 | View document |
| 4 Feb 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 2709.16 | View document |
| 17 Jan 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 2685.19 | View document |
| 17 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 2682.26 | View document |
| 28 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 2675.26 | View document |
| 5 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 2670.26 | View document |
| 10 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 2631.48 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 2623.69 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 14 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 2593.36 | View document |
| 4 Mar 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 2521.2 | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 2458.58 | View document |
| 16 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 2432.33 | View document |
| 28 Jun 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 2419.83 | View document |
| 20 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 2396.58 | View document |
| 4 Jun 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 2396.07 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 10 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2383.42 | View document |
| 10 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 2380.11 | View document |
| 22 Mar 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 2344.82 | View document |
| 27 Feb 2018 | ADOPT ARTICLES 09/01/2018 | View document |
| 21 Feb 2018 | COMPANY NAME CHANGED CCM RESEARCH LIMITED CERTIFICATE ISSUED ON 21/02/18 | View document |
| 8 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 2303.15 | View document |
| 27 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 2301.9 | View document |
| 14 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 2285.65 | View document |
| 23 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 2273.15 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 15 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 2251.81 | View document |
| 27 Apr 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2222.97 | View document |
| 12 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 2103.88 | View document |
| 10 Apr 2017 | ALTER ARTICLES 09/03/2017 | View document |
| 10 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2103.88 | View document |
| 10 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 2167.81 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM CCM RESEARCH LTD BEGBROKE SCIENCE PARK, BEGBROKE HILL YARNTON KIDLINGTON OX5 1PF ENGLAND | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PP | View document |
| 10 Aug 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 2159.35 | View document |
| 28 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 2154.27 | View document |
| 8 Jul 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 2153.77 | View document |
| 17 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 2128.35 | View document |
| 18 Mar 2016 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Oct 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Aug 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 2029.86 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 14/05/2014 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1892.87 | View document |
| 16 Apr 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 1855.40 | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jan 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 1823.40 | View document |
| 30 Oct 2014 | ADOPT ARTICLES 21/10/2014 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA | View document |
| 24 Jun 2014 | 20/09/13 STATEMENT OF CAPITAL GBP 1734.28 | View document |
| 24 Jun 2014 | 20/09/13 STATEMENT OF CAPITAL GBP 1734.28 | View document |
| 17 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Mar 2014 | SECOND FILING FOR FORM SH01 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Feb 2014 | 20/09/13 STATEMENT OF CAPITAL GBP 1711.21 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISIELEWSKI PAWEL / 10/01/2013 | View document |
| 11 Nov 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 1595.74 | View document |
| 21 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 14/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Mar 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 1557.25 | View document |
| 26 Mar 2013 | SUB-DIVISION 08/01/13 | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR RICHARD SOUTH MORSE | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR KISIELEWSKI PAWEL | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR GORDON CHRISTOHPER HORSFIELD | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 1429 | View document |
| 21 Feb 2012 | 05/07/11 STATEMENT OF CAPITAL GBP 1057 | View document |
| 21 Feb 2012 | 10/08/11 STATEMENT OF CAPITAL GBP 1144 | View document |
| 21 Feb 2012 | 09/11/11 STATEMENT OF CAPITAL GBP 1288 | View document |
| 13 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |