CCN SYSTEMS LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Registered office address changed from 61 High Street Fareham PO16 7BG England to Gatcombe House Copnor Road Hillsea Portsmouth PO3 5EJ on 2025-06-22

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14/03/2514 March 2025 Confirmation statement made on 2025-03-06 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/07/238 July 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Registered office address changed from The Old Vicarage Market Street Castle Donnington Derbyshire DE74 2JB England to 61 High Street Fareham PO16 7BG on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-06 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 14 WHINHAM AVENUE BROUGHTON ASTLEY LEICESTER LE9 6QN ENGLAND

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11/06/2011 June 2020 31/03/19 TOTAL EXEMPTION FULL

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17/05/2017 May 2020 CURRSHO FROM 31/07/2019 TO 31/03/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/03/166 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHARLY / 06/03/2016

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06/03/166 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/03/166 March 2016 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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05/01/165 January 2016 DIRECTOR APPOINTED MR SIMON PHILIPPE CHARLY

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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