CCS IT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND |
| 11/12/1911 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/1911 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1911 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1910 December 2019 | SOLVENCY STATEMENT DATED 27/11/19 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON UNITED KINGDOM SW15 6AR |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN MAES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWES |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/05/1511 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/07/1428 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1428 July 2014 | CHANGE OF NAME 21/07/2014 |
| 21/07/1421 July 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WARREN |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAN MAES |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1430 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JOSHUA WARREN |
| 24/05/1224 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNING |
| 24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUNNING / 02/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HEWES / 02/10/2009 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/09/0930 September 2009 | ADOPT ARTICLES 25/09/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUNNING / 03/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSHUA WARREN |
| 09/04/089 April 2008 | SECRETARY APPOINTED JAN MAES |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ABBOTTS BARN ABBOTTS LANE EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QL |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | COMPANY NAME CHANGED CLIMATE CHANGER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED CLIMATE CHANGER COMPUTING AND CO NCESSIONAIRES LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: ABBOTS HALL EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QL |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/08/9225 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/06/9121 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/06/9119 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | COMPANY NAME CHANGED SAVEPROUD LIMITED CERTIFICATE ISSUED ON 13/06/91 |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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