CompaniesInTheUK

CCSD SERVICES LIMITED

Company number 05399460 ·

Dissolved

119 filings

Date Filing
21 Mar 2023 Final Gazette dissolved following liquidation View document
21 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
21 Dec 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
1 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-26 · 10 pages View document
22 Oct 2021 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages View document
22 Oct 2021 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages View document
11 Oct 2021 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-10-11 · 2 pages View document
8 Oct 2021 Declaration of solvency · 5 pages View document
8 Oct 2021 Resolutions · 1 page View document
8 Oct 2021 Resolutions View document
8 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
15 Jul 2021 PARENT_ACC · 210 pages View document
15 Jul 2021 GUARANTEE2 · 3 pages View document
15 Jul 2021 AGREEMENT2 · 1 page View document
23 Sep 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
13 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
24 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
24 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 View document
22 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
22 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
22 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT View document
5 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
5 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVIN MANOY / 15/06/2018 View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
26 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
26 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
13 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
2 Oct 2017 DIRECTOR APPOINTED MR BEVIN MANOY View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS View document
25 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Jun 2016 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Feb 2015 SECTION 519 CA 2006 View document
22 Dec 2014 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LEE COTSFORD View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE View document
10 Feb 2014 DIRECTOR APPOINTED MR LEE DOUGLAS COTSFORD View document
9 Oct 2013 DIRECTOR APPOINTED PETER GRAHAM SAUNDERS View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHN WYLLIE / 11/10/2012 View document
25 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLING View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
21 Nov 2011 AUDITOR'S RESIGNATION View document
28 Oct 2011 DIRECTOR APPOINTED KEITH PETER ROWLING View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
27 Oct 2011 DIRECTOR APPOINTED MR RICHARD DAVID MOGG View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jun 2011 ADOPT ARTICLES 28/04/2011 View document
17 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM View document
11 May 2011 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE View document
9 May 2011 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
6 May 2011 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
6 May 2011 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREACH View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
6 May 2011 APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS View document
22 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
18 Mar 2011 COMPANY BUSINESS 14/03/2011 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD View document
30 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
16 Jan 2010 ADOPT ARTICLES 31/12/2009 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON View document
4 Jan 2010 DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 View document
6 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 87-91 NEWMAN STREET LONDON W1T 3EY View document
30 Mar 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
30 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Dec 2008 SECTION 175 21/11/2008 View document
4 Dec 2008 APPOINTMENT TERMINATED SECRETARY MEGHAL LAWRENCE View document
4 Dec 2008 DIRECTOR APPOINTED ANDREW FIELD View document
4 Dec 2008 DIRECTOR APPOINTED PETER JOHN MARTIN View document
4 Dec 2008 DIRECTOR APPOINTED SIMON MARCUS LAWTON View document
4 Dec 2008 SECRETARY APPOINTED RICHARD HAWKE COLLINS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Aug 2008 PREVSHO FROM 31/03/2008 TO 31/10/2007 View document
7 Jul 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
20 Apr 2005 SECRETARY RESIGNED View document
19 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document