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CCS - DESIGN AND MAINTENANCE LTD

Company number SC453250

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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)
24 Oct 2018 PSC07 Cessation of John Trevor Coulson as a person with significant control on 25 September 2018
24 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 Oct 2018 PSC01 Notification of Alastair John Paul Coulson as a person with significant control on 25 September 2018
06 Jul 2018 AP01 Appointment of Alastair John Paul Coulson as a director on 6 July 2018
06 Jul 2018 AP03 Appointment of Christine Ann Coulson as a secretary on 6 July 2018
06 Jul 2018 TM02 Termination of appointment of Lynn Barbara Coulson as a secretary on 6 July 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 SH08 Change of share class name or designation
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
08 Aug 2013 AD02 Register inspection address has been changed
08 Aug 2013 AD03 Register(s) moved to registered inspection location
26 Jun 2013 NEWINC Incorporation