Advanced company searchLink opens in new window

CCN UK UNLIMITED

Company number 04309372

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2017 AUD Auditor's resignation
21 Dec 2016 TM01 Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016 AP01 Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016 AA Full accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • USD 549,080,502
17 Dec 2014 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 12 September 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • USD 549,080,502
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • USD 549,080,502
19 Aug 2013 AA Full accounts made up to 31 March 2013
11 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2012 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
31 Aug 2012 AA Full accounts made up to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 March 2011
16 Nov 2010 AP03 Appointment of Ronan Hanna as a secretary
16 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
08 Oct 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
26 Feb 2010 CC04 Statement of company's objects