CCBT LIMITED

05421525
4 WILLOUGHBY DRIVE SOLIHULL ENGLAND B91 3GB

Documents

Documents
Date Category Description Pages
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 accounts Annual Accounts 3 Buy now
21 Feb 2024 capital Return of Allotment of shares 4 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2023 accounts Annual Accounts 5 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2022 accounts Annual Accounts 5 Buy now
28 Jun 2021 accounts Annual Accounts 5 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Antony Detre) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 accounts Annual Accounts 5 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 5 Buy now
04 Oct 2017 officers Termination of appointment of director (Timothy Stuart O'connell) 1 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Timothy Stuart O'connell) 1 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 2 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 accounts Annual Accounts 3 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
18 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2015 accounts Annual Accounts 3 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Isaac Meyer Marks) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Nicholas Andrew Niziolomski) 1 Buy now
05 Jun 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
16 May 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Apr 2013 accounts Annual Accounts 12 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
11 Apr 2012 accounts Annual Accounts 22 Buy now
11 Jul 2011 officers Appointment of director (Antony Detre) 2 Buy now
04 Jul 2011 officers Appointment of director (Seth Feuerstein) 2 Buy now
28 Jun 2011 accounts Annual Accounts 17 Buy now
24 Jun 2011 officers Appointment of director (Dr Benjamin Stephenson Bunney) 2 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Appointment of director (Professor Isaac Meyer Marks) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Nicholas Andrew Niziolomski) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Timothy Stuart O'connell) 2 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
10 May 2010 officers Change of particulars for corporate director (St Solutions Limited) 2 Buy now
11 Mar 2010 accounts Annual Accounts 14 Buy now
11 Mar 2010 mortgage Particulars of a mortgage or charge 7 Buy now
05 May 2009 annual-return Return made up to 12/04/09; full list of members 3 Buy now
05 May 2009 accounts Annual Accounts 13 Buy now
16 Jun 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 13 Buy now
09 May 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 address Registered office changed on 15/02/07 from: 3 kingston row birmingham B1 2NU 1 Buy now
12 Feb 2007 accounts Annual Accounts 11 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: 3 high street, amblecote stourbridge west midlands DY8 4BX 1 Buy now
10 Jul 2006 annual-return Return made up to 12/04/06; full list of members 2 Buy now
22 Jun 2006 accounts Accounting reference date extended from 30/04/06 to 30/06/06 1 Buy now
14 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 incorporation Incorporation Company 12 Buy now