CCMG LTD
Company number 07286986 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 2 Jul 2026 | Termination of appointment of Linda Jayne Khalid as a director on 2026-03-31 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Paul Stuart Goffin as a director on 2025-08-22 · 1 page | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 23 Jun 2023 | Termination of appointment of Nan Jin as a director on 2023-04-28 · 1 page | View document |
| 23 Jun 2023 | Termination of appointment of a director · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-16 with updates · 5 pages | View document |
| 28 Jun 2021 | Termination of appointment of Simon Marcus Wilde as a director on 2019-09-29 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Margaret Clare Hale as a director on 2019-06-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED DR NAN JIN | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANLON / 02/06/2019 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED DR JENNIFER GOFFIN | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA JANE HALL / 14/06/2019 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRYONY BARFIELD / 14/06/2019 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA FRANCES DEMPSEY / 14/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET CLARE HALE / 01/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MARCUS WILDE / 01/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY PETER HANLON / 01/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANLON / 01/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART GOFFIN / 01/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA JAYNE KHALID / 01/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 1 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2018 | 24/12/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BOWYER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA JANE HALL / 04/10/2017 | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED DR REBECCA JANE HALL | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED DR BRYONY BARFIELD | View document |
| 7 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED DR REBECCA FRANCES DEMPSEY | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED DR BRYONY BARFIELD | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED DR REBECCA FRANCES DEMPSEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED DR PAMELA JANE BOWYER | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED DR CHRISTOPHER DAVID WILLIAMS | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL | View document |
| 4 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA JAYNE KHALID / 30/06/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANLON / 30/06/2014 | View document |
| 16 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HANLON / 16/01/2012 | View document |
| 26 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED DR TREVOR DUKE HALL | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN COX | View document |
| 9 Aug 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 8 Aug 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |