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CCL TECHNOLOGY SOLUTIONS LTD

Company number SC169967

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Mar 2022 PSC05 Change of details for Ccl Technology Holdings Limited as a person with significant control on 29 March 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
19 Dec 2020 MR01 Registration of charge SC1699670001, created on 10 December 2020
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of Howard Perkins as a director on 31 July 2019
20 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
13 Dec 2018 CERTNM Company name changed kyria LIMITED\certificate issued on 13/12/18
  • CONNOT ‐ Change of name notice
13 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-04
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
31 Aug 2018 AA Accounts for a small company made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
06 Dec 2017 PSC07 Cessation of David James Young as a person with significant control on 3 November 2017
06 Dec 2017 PSC07 Cessation of Howard Perkins as a person with significant control on 3 November 2017
06 Dec 2017 PSC02 Notification of Ccl Technology Holdings Limited as a person with significant control on 3 November 2017
23 Nov 2017 AP01 Appointment of Mr David Richard Cockburn as a director on 3 November 2017
22 Nov 2017 AP01 Appointment of Mr Callum Bastock as a director on 3 November 2017