CCS MCLAYS LIMITED

Company number 03602069

Date	Type	Description	View / Download
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
12 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	(4 pages)
05 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,500	(3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	(41 pages)
12 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(38 pages)
27 Oct 2020	AP01	Appointment of Mr Liam Knowles as a director on 27 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Jacques Paul Cannon as a director on 27 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Nicholas James Lloyd as a director on 27 October 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
07 Sep 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2019	MR01	Registration of charge 036020690004, created on 14 August 2019	(22 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
02 Jul 2019	AD01	Registered office address changed from , Longwood Drive, Whitchurch, Cardiff, CF14 7ZB to Rhymney House Copse Walk Cardiff Gate International Business Park Cardiff CF23 8RB on 2 July 2019	(1 page)
15 Nov 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Kenneth James Vaughan as a director on 23 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Jonathan Thomas Thomas as a director on 23 March 2018	(1 page)