CCN SYSTEMS LIMITED

Company number 09476284 ·

Active

37 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
20 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
22 Jun 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 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Jun 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
18 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
12 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 14 WHINHAM AVENUE BROUGHTON ASTLEY LEICESTER LE9 6QN ENGLAND View document
11 Jun 2020 31/03/19 TOTAL EXEMPTION FULL View document
17 May 2020 CURRSHO FROM 31/07/2019 TO 31/03/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHARLY / 06/03/2016 View document
6 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
6 Mar 2016 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM View document
5 Jan 2016 DIRECTOR APPOINTED MR SIMON PHILIPPE CHARLY View document
6 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document