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CCL (COMPUTER CONSULTANTS) LTD

Company number 02049601

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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)
23 Jul 2024 MR01 Registration of charge 020496010009, created on 23 July 2024
07 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Dec 2022 AP01 Appointment of Simon Whitton as a director on 1 December 2022
28 Oct 2022 MR01 Registration of charge 020496010008, created on 27 October 2022
28 Sep 2022 AP01 Appointment of Samantha Louise Marklew as a director on 27 September 2022
03 Sep 2022 TM01 Termination of appointment of James William Shepherd as a director on 3 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
30 Apr 2021 TM01 Termination of appointment of Andrew Mcleod Archibald as a director on 30 April 2021
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
30 Apr 2020 AP01 Appointment of Mr James William Shepherd as a director on 30 April 2020
16 Dec 2019 MR01 Registration of charge 020496010007, created on 13 December 2019
11 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 AD01 Registered office address changed from 36 Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NW to 36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 28 March 2019
19 Feb 2019 TM02 Termination of appointment of Timothy James Bird as a secretary on 5 February 2019
29 Oct 2018 AP03 Appointment of Mr Timothy James Bird as a secretary on 29 October 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017