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CCS TAD LIMITED

Company number 09307249

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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)
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
23 Nov 2023 PSC04 Change of details for Mr Danny Lee Gladwyn as a person with significant control on 26 July 2023
23 Nov 2023 PSC04 Change of details for Mr Trevor Stanley Dempsey as a person with significant control on 26 July 2023
04 Aug 2023 SH08 Change of share class name or designation
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2023 PSC07 Cessation of Andrew Lee Denney as a person with significant control on 26 July 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 MR04 Satisfaction of charge 093072490001 in full
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 MR01 Registration of charge 093072490002, created on 12 August 2020
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 MR01 Registration of charge 093072490001, created on 18 May 2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
23 Nov 2017 SH08 Change of share class name or designation
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017