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CUSTOMER CARE COMPANY LTD.

Company number 03590211

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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 Mar 2018 AD01 Registered office address changed from Technology Centre 183-191 the Rock Bury Lancashire BL9 0NE England to The Technology Centre, 181-183 the Rock Bury Lancashire BL9 0NE on 27 March 2018
12 Sep 2017 AP04 Appointment of Ppj Accountancy Limited as a secretary on 1 August 2017
12 Sep 2017 TM02 Termination of appointment of Ppj Secretariat Limited as a secretary on 31 July 2017
12 Sep 2017 AD01 Registered office address changed from 183-191 the Rock the Rock Bury BL9 0NE England to Technology Centre 183-191 the Rock Bury Lancashire BL9 0NE on 12 September 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
21 Jun 2017 AD01 Registered office address changed from Communications Centre North Kay Brow Complex Kay Brow Ramsbottom Lancashire BL0 9AY to 183-191 the Rock the Rock Bury BL9 0NE on 21 June 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Nov 2016 TM01 Termination of appointment of David James Horridge as a director on 3 June 2016
24 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 700,000
12 Aug 2016 CH04 Secretary's details changed for Ppj Secretariat Limited on 27 June 2016
26 May 2016 AA Total exemption small company accounts made up to 31 July 2015
12 May 2016 AP01 Appointment of Carl Crompton as a director on 19 April 2015
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 700,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015
08 Sep 2015 AP04 Appointment of Ppj Secretariat Limited as a secretary on 19 April 2015
08 Sep 2015 TM02 Termination of appointment of David Horridge as a secretary on 18 April 2015
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 CH03 Secretary's details changed for Mr David Horridge on 18 April 2015
28 Apr 2015 CH01 Director's details changed for Mr David James Horridge on 28 April 2015
28 Apr 2015 AP03 Appointment of Mr David Horridge as a secretary on 18 April 2015
28 Apr 2015 TM02 Termination of appointment of Ppj Secretariat Limited as a secretary on 18 April 2015
26 Apr 2015 TM02 Termination of appointment of Carl Crompton as a secretary on 18 April 2015
26 Apr 2015 AP04 Appointment of Ppj Secretariat Limited as a secretary on 18 April 2015
20 Apr 2015 AP01 Appointment of Mr David Horridge as a director on 18 April 2015