CCT SYSTEMS LIMITED

Company number 09122489 ·

Active

45 filings

Date Filing
1 Jun 2026 Termination of appointment of Joanne Barbara Cooke as a director on 2026-05-31 · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
10 Apr 2026 Director's details changed for Mr Dean Michael Hickerman on 2026-04-10 · 2 pages View document
10 Apr 2026 Cessation of Joanne Barbara Cooke as a person with significant control on 2026-04-01 · 1 page View document
10 Apr 2026 Notification of Dean Michael Hickerman as a person with significant control on 2026-04-01 · 2 pages View document
2 Apr 2026 Appointment of Mr Dean Michael Hickerman as a director on 2026-04-01 · 2 pages View document
1 Apr 2026 Notification of Joanne Barbara Cooke as a person with significant control on 2026-03-01 · 2 pages View document
1 Apr 2026 Cessation of Simon William Cooke as a person with significant control on 2026-03-01 · 1 page View document
7 Mar 2026 Appointment of Mrs Joanne Barbara Cooke as a director on 2026-03-01 · 2 pages View document
7 Mar 2026 Termination of appointment of Simon William Cooke as a director on 2026-03-01 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-09 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-09 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM COOKE / 01/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Oct 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015 View document
11 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document