CCS MEDIA (SCOTLAND) LIMITED

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Company Documents

DateDescription
24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/05/1324 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
17 CHURCH STREET NORTH
OLD WHITTINGTON
CHESTERFIELD
DERBYSHIRE
S41 9RG
ENGLAND

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
3 THE MOUNT
CHURCH STREET NORTH OLD WHITTINGTON
CHESTERFIELD
DERBYSHIRE
S41 9RG
ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/04/1228 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1116 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ERIC PECK / 12/03/2011

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/07/1016 July 2010 Annual return made up to 12 March 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ERIC PECK / 12/03/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DAMION JOHN PECK / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ERIC PECK / 11/06/2010

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
40 FRIDAY BRIDGE
BERKLEY STREET
BIRMINGHAM
WEST MIDLANDS
B1 2LB
UK

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/03/0927 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/03/0819 March 2008 LOCATION OF DEBENTURE REGISTER

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
40 FRIDAY BRIDGE BERKLEY STREET
BIRMINGHAM
B1 2LB

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10/04/0710 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/04/063 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
OLD BIRDHOLME HOUSE
DERBY ROAD
CHESTERFIELD
DERBYSHIRE S40 2EX

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21/03/0621 March 2006 SECRETARY RESIGNED

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/05/053 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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21/04/0521 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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11/03/0411 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/04/0314 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 ￯﾿ﾽ NC 100/227000
17/07

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22/07/0222 July 2002 NC INC ALREADY ADJUSTED
17/07/02

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07/03/027 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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08/03/018 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/03/0021 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/11/9911 November 1999 AUDITOR'S RESIGNATION

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/03/9926 March 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/03/9714 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 DIRECTOR'S PARTICULARS CHANGED

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25/03/9625 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/04/9526 April 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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15/06/9415 June 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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18/04/9418 April 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ

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26/01/9426 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9314 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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12/03/9312 March 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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