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CCM TECHNOLOGIES LIMITED

Company number 07633047

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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)
04 Apr 2022 AP01 Appointment of Mrs Lorraine Ingrid Baldry as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Gordon Christopher Horsfield as a director on 31 March 2022
25 Feb 2022 AA Accounts for a small company made up to 31 May 2021
13 Jul 2021 CH01 Director's details changed for Mr Peter James Hammond on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Pawel Antoni John O'donnell Kisielewski on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Gordon Christopher Horsfield on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Richard South Morse on 13 July 2021
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
30 Mar 2021 AD01 Registered office address changed from Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England to Unit 9, I O Centre, Radway Road Swindon SN3 4WH on 30 March 2021
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 PSC08 Notification of a person with significant control statement
21 Dec 2020 AP01 Appointment of Mr Garth John Weston as a director on 15 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 3,339.23
21 Dec 2020 PSC07 Cessation of Peter James Hammond as a person with significant control on 15 December 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 2,913.98
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 2,890.96
12 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2,725.26
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 2,724.9
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 2,724.7
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 2,709.16