CCL TECHNOLOGY SOLUTIONS LTD

Company number SC169967

Date	Type	Description	View / Download
22 Nov 2017	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 3 November 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 27 Burnside Place Troon Ayrshire KA10 6LZ on 22 November 2017	(1 page)
17 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Dec 2016	SH08	Change of share class name or designation	(2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
07 Apr 2016	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 7 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 April 2016	(1 page)
07 Apr 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 9,294	(8 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Apr 2015	TM01	Termination of appointment of Gordon Charles Stuart as a director on 31 March 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 9,294	(9 pages)
18 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 9,294	(9 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(9 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
08 Dec 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(9 pages)