CORRECT CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with no updates

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19/05/2519 May 2025 Director's details changed for Mr Martyn George Fray on 2024-09-01

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16/05/2516 May 2025 Appointment of Mr Leigh Hamilton Hope as a director on 2025-01-01

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17/05/2417 May 2024 Director's details changed for Mr Martyn George Fray on 2024-05-07

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17/05/2417 May 2024 Change of details for Ccs Tad Limited as a person with significant control on 2024-05-07

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17/05/2417 May 2024 Confirmation statement made on 2024-05-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Memorandum and Articles of Association

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Change of share class name or designation

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30/05/2330 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Satisfaction of charge 063686140002 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 DIRECTOR APPOINTED MR MARTYN GEORGE FRAY

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCS TAD LIMITED

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16/04/1816 April 2018 CESSATION OF DANNY LEE GLADWYN AS A PSC

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16/04/1816 April 2018 CESSATION OF TREVOR STANLEY DEMPSEY AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063686140001

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063686140002

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27/05/1627 May 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/05/1611 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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11/05/1611 May 2016 COURT ORDER INSOLVENCY:CO TO REMOVE REPLACE LIQUIDATOR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY LEE GLADWYN / 11/09/2015

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DEMPSEY / 11/09/2015

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07/10/157 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANNY LEE GLADWYN / 11/09/2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 DIRECTOR APPOINTED MR ANDREW DENNEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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17/10/1417 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063686140001

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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17/09/1217 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STANLEY DEMPSEY / 16/05/2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANNY LEE GLADWYN / 05/03/2012

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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16/08/1116 August 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 217 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU

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03/12/083 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 COMPANY NAME CHANGED CORRECT PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 08/09/08

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 55 JOHNSON WAY LUDGERSHALL HAMPSHIRE SP11 9TR

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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