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CCF SYSTEMS LTD

Company number 07045471

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 15 October 2022	View PDF Second filing of Confirmation Statement dated 15 October 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023	View PDF Confirmation statement made on 15 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 60a the Street Charlwood RH6 0DF to Glenholme Stane Street North Heath Pulborough RH20 1DN on 18 February 2021	View PDF Registered office address changed from 60a the Street Charlwood RH6 0DF to Glenholme Stane Street North Heath Pulborough RH20 1DN on 18 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	CH01	Director's details changed for Mrs Sophia Hewett on 4 October 2017	View PDF Director's details changed for Mrs Sophia Hewett on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mrs Sophia Hewett as a director on 6 April 2016	View PDF Appointment of Mrs Sophia Hewett as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 15 October 2015 Statement of capital on 2015-11-20 GBP 10	View PDF Annual return made up to 15 October 2015 Statement of capital on 2015-11-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 15 October 2014 Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 15 October 2014 Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)

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CCF SYSTEMS LTD

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