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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2022	PSC05	Change of details for Ccl Technology Holdings Limited as a person with significant control on 29 March 2022	View PDF Change of details for Ccl Technology Holdings Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	MR01	Registration of charge SC1699670001, created on 10 December 2020	View PDF Registration of charge SC1699670001, created on 10 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2019	TM01	Termination of appointment of Howard Perkins as a director on 31 July 2019	View PDF Termination of appointment of Howard Perkins as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CERTNM	Company name changed kyria LIMITED\certificate issued on 13/12/18 CONNOT ‐ Change of name notice	View PDF Company name changed kyria LIMITED\certificate issued on 13/12/18 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-04 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	PSC07	Cessation of David James Young as a person with significant control on 3 November 2017	View PDF Cessation of David James Young as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC07	Cessation of Howard Perkins as a person with significant control on 3 November 2017	View PDF Cessation of Howard Perkins as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC02	Notification of Ccl Technology Holdings Limited as a person with significant control on 3 November 2017	View PDF Notification of Ccl Technology Holdings Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr David Richard Cockburn as a director on 3 November 2017	View PDF Appointment of Mr David Richard Cockburn as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AP01	Appointment of Mr Callum Bastock as a director on 3 November 2017	View PDF Appointment of Mr Callum Bastock as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)

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