CCS TAD LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-12 with updates

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-12 with updates

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23/11/2323 November 2023 Change of details for Mr Danny Lee Gladwyn as a person with significant control on 2023-07-26

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23/11/2323 November 2023 Change of details for Mr Trevor Stanley Dempsey as a person with significant control on 2023-07-26

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04/08/234 August 2023 Change of share class name or designation

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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27/07/2327 July 2023 Cessation of Andrew Lee Denney as a person with significant control on 2023-07-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Satisfaction of charge 093072490001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093072490001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 ADOPT ARTICLES 14/09/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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