CCS CONSULTING LTD
Company number 06038294 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Appointment of Mr Lester Smith as a director on 2026-01-29 · 2 pages | View document |
| 31 Jan 2026 | Director's details changed for Mr Lee David Coverely on 2025-01-31 · 2 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 28 Jan 2026 | Termination of appointment of Lester Smith as a director on 2026-01-28 · 1 page | View document |
| 2 Jan 2026 | Amended total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 29 May 2024 | Appointment of Mr Lee David Coverely as a director on 2023-10-31 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr Lester Smith as a director on 2023-10-31 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-03 with updates · 4 pages | View document |
| 1 Feb 2024 | Termination of appointment of Lee David Coverley as a director on 2023-10-31 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Lester Smith as a director on 2023-10-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2007-01-02 · 2 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 2 pages | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 7 Nov 2023 | Cessation of Lester Smith as a person with significant control on 2023-11-03 · 1 page | View document |
| 7 Nov 2023 | Cessation of Lee David Coverley as a person with significant control on 2023-11-03 · 1 page | View document |
| 7 Nov 2023 | Notification of Ccs Consulting Trustee Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 1 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-20 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID COVERLEY / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER SMITH / 25/01/2012 | View document |
| 25 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER SMITH / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID COVERLEY / 01/10/2009 | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |