CCO SYSTEMS LIMITED

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DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-05-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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09/03/199 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O CROWSONBAL 193-195 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NG

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES EARL

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/07/163 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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03/07/163 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES EARL / 01/01/2016

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03/07/163 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN LOUISE EARL / 01/01/2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/06/1513 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/07/1419 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM ECONOMICA 189A BRAMHALL LANE STOCKPORT CHESHIRE SK2 6JA

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN LOUISE EARL / 31/05/2010

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16/06/1016 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EARL / 31/05/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR CATHERINE EARL

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13/07/0913 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM ECONOMICA 189A BRAMHALL LANE STOCKPORT CHESHIRE SK2 6JA

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29/08/0829 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O ECONOMICA 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 LOCATION OF DEBENTURE REGISTER

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ

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05/01/065 January 2006 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 4 BOUNDARY CLOSE WOODLEY STOCKPORT CHESHIRE SK6 1LA

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/03/0112 March 2001 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 DIRECTOR'S PARTICULARS CHANGED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 17 WINDSOR DRIVE BREDBURY STOCKPORT CHESHIRE SK6 2EH

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09/11/009 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/04/9916 April 1999 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/07/9725 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 268 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6ND

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/06/9523 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/09/9420 September 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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16/06/9316 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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