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CC ELECTRONICS LIMITED

Company number 04641877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
15 Nov 2023 TM01 Termination of appointment of Andrew David Maitland as a director on 15 November 2023
15 Nov 2023 TM01 Termination of appointment of Nicholas William Dean as a director on 15 November 2023
13 Nov 2023 MR01 Registration of charge 046418770007, created on 7 November 2023
09 Nov 2023 MR04 Satisfaction of charge 046418770006 in full
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
16 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 TM01 Termination of appointment of Diane Elizabeth Sutton as a director on 30 September 2022
22 Feb 2022 AP01 Appointment of Mr Nicholas William Dean as a director on 21 February 2022
22 Feb 2022 AP01 Appointment of Mr Darren James Turner as a director on 21 February 2022
22 Feb 2022 AP01 Appointment of Mr David James Brindle as a director on 21 February 2022
22 Feb 2022 PSC07 Cessation of Andrew David Maitland as a person with significant control on 21 February 2022
22 Feb 2022 PSC07 Cessation of Diane Elizabeth Sutton as a person with significant control on 21 February 2022
22 Feb 2022 PSC02 Notification of Cc Electronics Europe Limited as a person with significant control on 21 February 2022
22 Feb 2022 TM02 Termination of appointment of Andrew David Maitland as a secretary on 21 February 2022
22 Feb 2022 MR01 Registration of charge 046418770006, created on 21 February 2022
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
05 Jan 2022 MR04 Satisfaction of charge 046418770004 in full
23 Dec 2021 MR01 Registration of charge 046418770005, created on 17 December 2021
23 Nov 2021 MR04 Satisfaction of charge 046418770003 in full
28 Oct 2021 MR01 Registration of charge 046418770004, created on 25 October 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates