CCS (2002) LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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07/08/247 August 2024 Confirmation statement made on 2024-06-12 with no updates

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06/08/246 August 2024 Cessation of Nicholas Guy Brook as a person with significant control on 2023-11-12

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06/08/246 August 2024 Termination of appointment of Nicholas Guy Brook as a director on 2023-11-12

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27/06/2427 June 2024 Current accounting period shortened from 2023-06-27 to 2023-06-26

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-06-29

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/06/2316 June 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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24/03/2324 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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06/10/216 October 2021 Registered office address changed from Lynx House 17 st. Georges Lane Thornton-Cleveleys Lancashire FY5 3LT England to 10-12 Wellington Street St. Johns Blackburn BB1 8AG on 2021-10-06

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with no updates

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28/04/2128 April 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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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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03/03/203 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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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BROOK / 29/11/2016

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29/11/1629 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELLEN BROOK / 29/11/2016

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SUITE 1 HARDMANS BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HH

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/06/1512 June 2015 Annual return made up to 12 June 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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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BROOK / 01/07/2013

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07/02/137 February 2013 24/01/13 STATEMENT OF CAPITAL GBP 10

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07/02/137 February 2013 24/01/13 STATEMENT OF CAPITAL GBP 10

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07/02/137 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/131 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BROOK / 12/06/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BROOK / 12/06/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/07/0721 July 2007 SECRETARY RESIGNED

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CANADA HOUSE, 3 CHEPSTOW STREET MANCHESTER LANCASHIRE M1 5FW

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0212 June 2002 SECRETARY RESIGNED

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