CCW SERVICES LIMITED

Company number 04877852 ·

Active

80 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-08-30 with updates · 5 pages View document
22 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-30 with updates · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
20 Nov 2024 Resolutions · 1 page View document
20 Nov 2024 Memorandum and Articles of Association · 12 pages View document
12 Nov 2024 Change of details for Mrs Louisa Jane Doe as a person with significant control on 2024-10-25 · 2 pages View document
11 Nov 2024 Change of details for Mr. Maurice Frank Doe as a person with significant control on 2024-10-25 · 2 pages View document
10 Nov 2024 Sub-division of shares on 2024-10-25 · 6 pages View document
10 Nov 2024 Particulars of variation of rights attached to shares · 4 pages View document
9 Nov 2024 Change of share class name or designation · 2 pages View document
8 Nov 2024 Notification of Broadoak Properties & Investments Limited as a person with significant control on 2024-10-25 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-30 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 10 pages View document
22 Sep 2022 Confirmation statement made on 2022-08-30 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 UNAUDITED ABRIDGED View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Feb 2020 CESSATION OF LOUISA JANE DOE AS A PSC View document
13 Feb 2020 CESSATION OF MAURICE FRANK DOE AS A PSC View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Feb 2019 31/08/18 UNAUDITED ABRIDGED View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA JANE DOE View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE FRANK DOE View document
31 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
27 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
16 Nov 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT View document
18 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Oct 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Nov 2008 COMPANY NAME CHANGED COUNTY CREST WELDING LIMITED CERTIFICATE ISSUED ON 20/11/08 View document
23 Sep 2008 RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS View document
2 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
7 Sep 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Oct 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
10 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 12 EAST STREET FAREHAM HAMPSHIRE PO16 0JP View document
13 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
17 Sep 2003 NEW SECRETARY APPOINTED View document
17 Sep 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
17 Sep 2003 S386 DISP APP AUDS 27/08/03 View document
17 Sep 2003 S366A DISP HOLDING AGM 27/08/03 View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Sep 2003 DIRECTOR RESIGNED View document
6 Sep 2003 SECRETARY RESIGNED View document
27 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document