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CCL COMPANY SECRETARIAL SERVICES LIMITED

Company number 04683643

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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)
27 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
31 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2021 TM01 Termination of appointment of Alan James Camfield as a director on 17 November 2021
17 Nov 2021 AP03 Appointment of Mrs Alison Lowe as a secretary on 17 November 2021
17 Nov 2021 TM02 Termination of appointment of Christopher David Lowe as a secretary on 17 November 2021
17 Nov 2021 AP01 Appointment of Mr Christopher David Lowe as a director on 17 November 2021
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
07 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
15 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1