CKCS LIMITED

Company number 02695454 · Monitor this company

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146 filings

Date	Filing
30 Apr 2026	Total exemption full accounts made up to 2025-07-31 · 10 pages	View document
20 Apr 2026	Confirmation statement made on 2026-03-30 with no updates · 3 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
6 May 2025	Confirmation statement made on 2025-03-30 with updates · 4 pages	View document
30 Apr 2025	Total exemption full accounts made up to 2024-07-31 · 9 pages	View document
18 Mar 2025	Registered office address changed from Flat 65 Chepstow House 16-20 Chepstow Street Manchester M1 5JF England to Corner House Brook Lane Alderley Edge SK9 7QQ on 2025-03-18 · 1 page	View document
18 Mar 2025	Change of details for Mr Christian Gordon Chilvers Smyth as a person with significant control on 2025-03-18 · 2 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
29 May 2024	Statement of capital on 2024-04-15 · 6 pages	View document
7 May 2024	Confirmation statement made on 2024-03-30 with updates · 4 pages	View document
7 May 2024	Termination of appointment of Derek Edward Altoft as a secretary on 2024-05-01 · 1 page	View document
24 Apr 2024	Total exemption full accounts made up to 2023-07-31 · 10 pages	View document
12 Dec 2023	Statement of capital on 2023-11-28 · 6 pages	View document
5 Oct 2023	Registered office address changed from Anderson House Goodall Street Macclesfield SK11 7BD England to Flat 65 Chepstow House 16-20 Chepstow Street Manchester M1 5JF on 2023-10-05 · 1 page	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
30 Apr 2023	Total exemption full accounts made up to 2022-07-30 · 10 pages	View document
4 Apr 2023	Confirmation statement made on 2023-03-30 with no updates · 3 pages	View document
26 Feb 2023	Registered office address changed from 65 Chepstow House 16-20 Chepstow Street Manchester Greater Manchester M1 5JF to Anderson House Goodall Street Macclesfield SK11 7BD on 2023-02-26 · 1 page	View document
30 Jul 2022	Annual accounts for the year ending 30 July 2022	View accounts
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
29 Jul 2021	Total exemption full accounts made up to 2020-07-31 · 10 pages	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
29 Apr 2019	31/07/18 TOTAL EXEMPTION FULL	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES	View document
11 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
30 Apr 2018	31/07/17 TOTAL EXEMPTION FULL	View document
25 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES	View document
6 Apr 2018	ADOPT ARTICLES 08/03/2018	View document
6 Apr 2018	VARYING SHARE RIGHTS AND NAMES	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
28 Apr 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
31 Jul 2016	Annual accounts for the year ending 31 July 2016	View accounts
29 Apr 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
19 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
31 Jul 2015	Annual accounts for the year ending 31 July 2015	View accounts
25 Jun 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
21 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
31 Jul 2014	Annual accounts for the year ending 31 July 2014	View accounts
30 Apr 2014	Annual accounts, small company total exemption, made up to 31 July 2013	View document
25 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
29 May 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
30 Apr 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
4 Jul 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
5 Apr 2012	14/04/11 STATEMENT OF CAPITAL GBP 643067	View document
5 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
5 Apr 2012	PREVSHO FROM 30/09/2011 TO 31/07/2011	View document
29 Jun 2011	Annual accounts, small company total exemption, made up to 30 September 2010	View document
14 Apr 2011	ADOPT ARTICLES 08/04/2011	View document
12 Apr 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GORDON CHILVERS SMYTH / 05/06/2010	View document
15 Jun 2010	Annual accounts, small company total exemption, made up to 30 September 2009	View document
19 May 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
4 Jun 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
23 Apr 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FURNESS HOUSE FURNESS QUAY SALFORD QUAYS SALFORD MANCHESTER M50 3XZ	View document
5 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY BRANSCOMBE	View document
3 Sep 2008	Annual accounts, small company total exemption, made up to 30 September 2007	View document
17 Jun 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	View document
20 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
9 May 2008	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/08	View document
9 May 2008	COMPANY NAME CHANGED INDEPENDENT COMPUTER SYSTEMS LTD. CERTIFICATE ISSUED ON 13/05/08	View document
23 Apr 2008	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS; AMEND	View document
17 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SMYTH / 01/03/2008	View document
17 Mar 2008	APPOINTMENT TERMINATED SECRETARY RICHARD DIAMOND	View document
12 Mar 2008	SECRETARY APPOINTED DEREK ALTOFT	View document
26 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
4 Apr 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
20 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
3 May 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	SECRETARY RESIGNED	View document
6 Feb 2006	NEW SECRETARY APPOINTED	View document
27 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	View document
26 Apr 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	View document
10 Sep 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04	View document
25 Mar 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
30 Jun 2003	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 8 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB	View document
25 Apr 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS	View document
20 Feb 2003	DIRECTOR RESIGNED	View document
30 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
2 Aug 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Aug 2002	£ IC 120/100 20/03/02 £ SR 20@1=20	View document
16 May 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	£ NC 1000/2000 15/12/0	View document
25 Mar 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Mar 2002	NC INC ALREADY ADJUSTED 15/09/01	View document
25 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Mar 2002	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: C/O CLARKE NICKLIN GROVE HOUSE 227/233 LONDON ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS	View document
1 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
27 Sep 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	NEW SECRETARY APPOINTED	View document
27 Sep 2001	DIRECTOR RESIGNED	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
4 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2000	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 6TH FLOOR, HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA	View document
13 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
9 Jun 1999	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS	View document
3 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
9 Oct 1998	RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS	View document
10 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Aug 1998	NEW SECRETARY APPOINTED	View document
30 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
17 Mar 1997	RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	S386 DISP APP AUDS 02/08/96	View document
3 Sep 1996	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS	View document
3 Sep 1996	S252 DISP LAYING ACC 02/08/96	View document
8 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
9 May 1995	RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS	View document
28 Mar 1995	S366A DISP HOLDING AGM 21/03/95	View document
27 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
30 Mar 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
30 Mar 1994	RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS	View document
19 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
22 Dec 1993	EXEMPTION FROM APPOINTING AUDITORS 10/12/93	View document
1 Sep 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Sep 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 1993	DIRECTOR RESIGNED	View document
1 Sep 1993	NEW DIRECTOR APPOINTED	View document
31 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1993	RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS	View document
14 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1993	COMPANY NAME CHANGED INTERFOLD COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/07/93	View document
8 Jul 1993	DIRECTOR RESIGNED	View document
10 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 1992	REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR	View document
10 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document