CONNECTORS CABLES SPECIALISTS (CCS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 6 Stort Mill River Way Harlow CM20 2SN on 2025-01-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/03/2411 March 2024 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/02/2118 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 15/01/2115 January 2021 | CESSATION OF PETER JAMES ELWOOD AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/04/203 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELWOOD / 28/08/2019 |
| 09/04/199 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED ALISON ELWOOD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELWOOD |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ELWOOD / 30/06/2014 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/01/1331 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ELWOOD / 21/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JAMES ANTONY ELWOOD |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ELWOOD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELWOOD |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY ELWOOD / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | S-DIV 13/07/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/03/9720 March 1997 | £ IC 100/67 07/03/97 £ SR 33@1=33 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 03/02/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 50 ST MARYS ST ELY CAMBS CB7 4EY |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/06/8719 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/08 |
| 27/04/8727 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 21/09/8421 September 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8318 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8318 July 1983 | CERTIFICATE OF INCORPORATION |
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