CCS RAIL LIMITED

Company Documents

Date	Description
15/08/2515 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
18/07/2418 July 2024	Accounts for a dormant company made up to 2024-03-31 View Document
21/12/2321 December 2023	Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11 View Document
28/11/2328 November 2023	Appointment of Michelle Lamb as a secretary on 2023-10-24 View Document
28/11/2328 November 2023	Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24 View Document
30/10/2330 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
04/08/234 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
09/11/229 November 2022	Director's details changed for Michael Anthony Hesnan on 2022-09-07 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/10/2114 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/07/2131 July 2021	Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW View Document
23/07/2123 July 2021	Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW View Document
01/07/211 July 2021	Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 View Document
01/07/211 July 2021	Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01 View Document
01/07/211 July 2021	Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 View Document
01/07/211 July 2021	Appointment of Michelle Lamb as a director on 2021-07-01 View Document
01/07/211 July 2021	Appointment of Andrais Sean Redican as a director on 2021-07-01 View Document
01/07/211 July 2021	Appointment of Michael Anthony Hesnan as a director on 2021-07-01 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/12/1916 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
23/12/1823 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
03/01/173 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
15/12/1615 December 2016	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
21/12/1521 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
11/08/1511 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
05/12/145 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
17/11/1417 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 View Document
17/11/1417 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 View Document
01/08/141 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
11/06/1411 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/12/1318 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
13/08/1313 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
21/12/1221 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
02/08/122 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
13/07/1213 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 View Document

13/07/1213 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 View Document
21/12/1121 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/08/111 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
01/06/111 June 2011	AUDITOR'S RESIGNATION View Document
15/02/1115 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/11/1019 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
03/08/103 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
14/12/0914 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
04/08/094 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
06/08/086 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0716 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
23/08/0623 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/08/0523 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
20/01/0520 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
01/09/041 September 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/01/0414 January 2004	DIRECTOR RESIGNED View Document
10/09/0310 September 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
27/02/0327 February 2003	SECRETARY RESIGNED View Document
27/02/0327 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
13/08/0213 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
30/01/0230 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
29/01/0229 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0114 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
18/01/0118 January 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/01/0017 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	DIRECTOR RESIGNED View Document
23/03/9923 March 1999	NEW SECRETARY APPOINTED View Document
23/03/9923 March 1999	SECRETARY RESIGNED View Document
23/03/9923 March 1999	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW View Document
23/03/9923 March 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View Document
23/03/9923 March 1999	ALTER MEM AND ARTS 14/01/99 View Document
09/03/999 March 1999	COMPANY NAME CHANGED DALSETTER LIMITED CERTIFICATE ISSUED ON 10/03/99 View Document
29/12/9829 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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