CCS (2002) LIMITED
Company number 04459629 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 6 Aug 2024 | Cessation of Nicholas Guy Brook as a person with significant control on 2023-11-12 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Nicholas Guy Brook as a director on 2023-11-12 · 1 page | View document |
| 27 Jun 2024 | Current accounting period shortened from 2023-06-27 to 2023-06-26 · 1 page | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 · 1 page | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-06-29 · 8 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 16 Jun 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page | View document |
| 24 Mar 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 6 Oct 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 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 28 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 5 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BROOK / 29/11/2016 | View document |
| 29 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELLEN BROOK / 29/11/2016 | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SUITE 1 HARDMANS BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HH | View document |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BROOK / 01/07/2013 | View document |
| 7 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BROOK / 12/06/2010 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BROOK / 12/06/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Jul 2007 | SECRETARY RESIGNED | View document |
| 21 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CANADA HOUSE, 3 CHEPSTOW STREET MANCHESTER LANCASHIRE M1 5FW | View document |
| 12 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |