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CCS GROUP LIMITED

Company number 03089060

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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)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 299,342	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 299,342 - link opens in a new window - 11 pages (11 pages)
17 Nov 2014	CH01	Director's details changed for Mr. Damian Finbar Tiernan on 7 November 2014	View PDF Director's details changed for Mr. Damian Finbar Tiernan on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Mr. Damian Finbar Tiernan on 7 November 2014	View PDF Director's details changed for Mr. Damian Finbar Tiernan on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 299,342	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 299,342 - link opens in a new window - 11 pages (11 pages)
04 Jun 2014	CH01	Director's details changed for Michael Hesnan on 30 April 2014	View PDF Director's details changed for Michael Hesnan on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Mark Bayes as a director	View PDF Termination of appointment of Mark Bayes as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	CH01	Director's details changed for Michael Hesnan on 22 October 2013	View PDF Director's details changed for Michael Hesnan on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Michael Hesnan on 22 October 2013	View PDF Director's details changed for Michael Hesnan on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mrs Eileen Jane Schroeder as a director	View PDF Appointment of Mrs Eileen Jane Schroeder as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Antony John Black as a director	View PDF Appointment of Mr Antony John Black as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Kim Millen as a director	View PDF Termination of appointment of Kim Millen as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 12 pages (12 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jul 2012	CH01	Director's details changed for Michael Peter Stephen Horgan on 19 June 2012	View PDF Director's details changed for Michael Peter Stephen Horgan on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Michael Peter Stephen Horgan on 19 June 2012	View PDF Director's details changed for Michael Peter Stephen Horgan on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)

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CCS GROUP LIMITED

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