Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CCD SOLUTIONS LTD

Company number 04837801

Follow this company File for this company
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)
11 Nov 2009 TM01 Termination of appointment of Steven Carnell as a director
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2009 363a Return made up to 18/07/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 363a Return made up to 18/07/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 18/07/07; full list of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ
24 Jul 2007 288b Secretary resigned
22 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2006 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jul 2005 363s Return made up to 18/07/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Sep 2004 288c Secretary's particulars changed
25 Aug 2004 363s Return made up to 18/07/04; full list of members
03 Aug 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
11 May 2004 88(2)R Ad 22/04/04--------- £ si 6@1=6 £ ic 60/66
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
16 Dec 2003 88(2)R Ad 08/12/03--------- £ si 57@1=57 £ ic 3/60
16 Dec 2003 123 Nc inc already adjusted 08/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association