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CCSD SERVICES LIMITED

Company number 05399460

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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)
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016
22 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Bevin Manoy on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 Oct 2017 AP01 Appointment of Mr Bevin Manoy as a director on 1 October 2017
29 Sep 2017 TM01 Termination of appointment of Peter Graham Saunders as a director on 18 August 2017
25 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 27 May 2016