CCS IT LIMITED
Company number 02603995 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020 | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND | View document |
| 11 Dec 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Dec 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Dec 2019 | SOLVENCY STATEMENT DATED 27/11/19 | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON UNITED KINGDOM SW15 6AR | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR WAYNE STORY | View document |
| 27 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN MAES | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWES | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 28 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jul 2014 | CHANGE OF NAME 21/07/2014 | View document |
| 21 Jul 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WARREN | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MR MICHAEL STODDARD | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JAN MAES | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 8 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR JOSHUA WARREN | View document |
| 24 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNING · 2 pages | View document |
| 24 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders · 6 pages | View document |
| 18 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUNNING / 02/10/2009 · 2 pages | View document |
| 23 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HEWES / 02/10/2009 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 30 Sep 2009 | ADOPT ARTICLES 25/09/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUNNING / 03/04/2008 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSHUA WARREN | View document |
| 9 Apr 2008 | SECRETARY APPOINTED JAN MAES | View document |
| 14 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 30 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ABBOTTS BARN ABBOTTS LANE EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QL | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1999 | COMPANY NAME CHANGED CLIMATE CHANGER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/12/99 | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1999 | COMPANY NAME CHANGED CLIMATE CHANGER COMPUTING AND CO NCESSIONAIRES LIMITED CERTIFICATE ISSUED ON 19/03/99 | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: ABBOTS HALL EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QL | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Jul 1995 | DIRECTOR RESIGNED | View document |
| 30 Apr 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 2 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 25 Aug 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 21 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 19 Jun 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Jun 1991 | COMPANY NAME CHANGED SAVEPROUD LIMITED CERTIFICATE ISSUED ON 13/06/91 | View document |
| 23 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |