CCMS (2000) LIMITED
Company number 03372431 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 19 Feb 2026 | Accounts for a small company made up to 2025-07-31 · 15 pages | View document |
| 4 Sep 2025 | Appointment of Mr Simon Nicholson as a director on 2025-09-02 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Geoffery Warring as a director on 2025-09-02 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Peter Howard Child as a director on 2025-08-28 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 1 Apr 2025 | Termination of appointment of Anthony Robert Marshall as a director on 2025-04-01 · 1 page | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2024-07-31 · 15 pages | View document |
| 21 Dec 2024 | Termination of appointment of Adrian Ford as a director on 2024-12-19 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Julian Winston Chenoweth as a director on 2024-09-23 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mr Robert Bosworth as a director on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of John Evans as a director on 2024-07-12 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 15 pages | View document |
| 6 Dec 2023 | Appointment of Miss Tian Elizabeth Bersey as a secretary on 2023-11-23 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Wendy Randle as a secretary on 2023-11-23 · 1 page | View document |
| 20 Jul 2023 | Appointment of Mr John Daniel Hooper as a director on 2023-03-13 · 2 pages | View document |
| 20 Jul 2023 | Appointment of Mr Anthony Robert Marshall as a director on 2023-07-03 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-07-31 · 15 pages | View document |
| 24 Nov 2022 | Termination of appointment of Colin John Stratton as a director on 2022-11-09 · 1 page | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-07-31 · 15 pages | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR JOHN EVANS | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCMAHON | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED DR ELAINE MCMAHON | View document |
| 25 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RAOUL HUMPHREYS | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DERX | View document |
| 12 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR PETER HOWARD CHILD | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REES | View document |
| 27 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR ADRIAN WILLIAM DERX | View document |
| 26 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ELWELL / 20/05/2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KINGDON REES / 20/05/2014 | View document |
| 20 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL HUMPHREYS / 20/05/2014 | View document |
| 29 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR AMARJIT SINGH BASI | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINNELL | View document |
| 21 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR COLIN JOHN STRATTON | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVERING | View document |
| 21 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 26 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOVERING / 16/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL HUMPHREYS / 16/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ELWELL / 16/05/2010 | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 8 Apr 2010 | SECRETARY APPOINTED MRS ALISON MARY PHILLIPS | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JANET CORMACK | View document |
| 19 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR DAVID LINNELL | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LATHAM | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CORNWALL COLLEGE POOL REDRUTH CORNWALL TR15 3RD | View document |
| 3 Aug 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | SECRETARY RESIGNED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | COMPANY NAME CHANGED CORNWALL COLLEGE MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 20/10/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1997 | ALTER MEM AND ARTS 11/09/97 | View document |
| 10 Sep 1997 | COMPANY NAME CHANGED BONDCO 644 LIMITED CERTIFICATE ISSUED ON 10/09/97 | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | View document |
| 16 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |