CCSB LIMITED
Company number 02303094 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Director's details changed for Mr Christopher Denness on 2026-04-07 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Apr 2023 | Notification of Clive Arthur Sharples as a person with significant control on 2023-04-20 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Clive Arthur Sharples as a director on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-27 · 2 pages | View document |
| 22 Apr 2023 | Cessation of Ho Tan Properties Ltd as a person with significant control on 2023-04-20 · 1 page | View document |
| 22 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 5 pages | View document |
| 22 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Appointment of Mr Christopher Denness as a director on 2023-03-20 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Thomas James Chisnell Welton as a director on 2023-03-06 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Simon Grant Ellis as a director on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mr Peter Frederick Wooding as a secretary on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Simon Grant Ellis as a secretary on 2023-02-27 · 1 page | View document |
| 11 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 29/09/2012 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 10/05/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 01/04/2012 | View document |
| 2 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 01/05/2012 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR RAMESH CHANDRA PANACHAND SHETH | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MADHUKAR SHETH | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CHISNELL WELTON / 20/04/2010 | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA MAESTRI / 20/04/2010 | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUKAR PANACHAND SHETH / 20/04/2010 | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT ELLIS / 20/04/2010 | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 20/04/2010 | View document |
| 6 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: C/O MR.R.C.HARGRAVE CUD HILL HOUSE UPTON ST LEONARDS GLOUCESTER GL4 8DF | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 20/04/97; CHANGE OF MEMBERS | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Jun 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 | View document |
| 26 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | S366A DISP HOLDING AGM 05/08/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS | View document |
| 9 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 Mar 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 5 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3XT | View document |
| 9 Mar 1990 | DIV 21/11/89 | View document |
| 9 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | RE-DES SHARES 13/02/89 | View document |
| 27 Jan 1989 | COMPANY NAME CHANGED TUCKWOOD NO. 7 LIMITED CERTIFICATE ISSUED ON 30/01/89 | View document |
| 7 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |