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CCS TLM LIMITED

Company number 07117985

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
05 Nov 2021 AD01 Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG on 5 November 2021
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 TM02 Termination of appointment of Lion Corporate Services Limited as a secretary on 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 385,228
23 Feb 2016 CH01 Director's details changed for Mr Paul Lyndon Bryant on 6 January 2016
15 Jan 2016 AA Full accounts made up to 31 December 2014
08 Jun 2015 TM01 Termination of appointment of Marc Armand J Lepiece as a director on 11 May 2015
08 Jun 2015 TM01 Termination of appointment of Marc Olivier Franchimont as a director on 11 May 2015