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CCD SOLUTIONS LTD

Company number 04837801

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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)
30 Jul 2024 AD01 Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 30 July 2024
07 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
02 Aug 2021 PSC07 Cessation of Thane Group Limited as a person with significant control on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2021 PSC07 Cessation of Adrian Francis Jackson as a person with significant control on 22 January 2021
22 Jan 2021 TM01 Termination of appointment of Adrian Francis Jackson as a director on 22 January 2021
22 Jan 2021 PSC01 Notification of Greg James Lay as a person with significant control on 22 January 2021
22 Jan 2021 AP01 Appointment of Mr Greg James Lay as a director on 22 January 2021
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 PSC01 Notification of Adrian Jackson as a person with significant control on 1 April 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 PSC02 Notification of Thane Group Limited as a person with significant control on 23 July 2019
30 Mar 2020 PSC07 Cessation of Christopher Sean Dobson as a person with significant control on 23 July 2019
30 Mar 2020 PSC07 Cessation of Stephen Ronald Collier as a person with significant control on 23 July 2019
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 Jul 2019 TM01 Termination of appointment of Christopher Sean Dobson as a director on 22 July 2019
29 Jul 2019 TM01 Termination of appointment of Stephen Ronald Collier as a director on 22 July 2019
29 Jul 2019 AP01 Appointment of Mr Adrian Francis Jackson as a director on 22 July 2019