CCM RECRUITMENT SERVICES LIMITED


Registered number: 02529914
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Name: CCM RECRUITMENT SERVICES LIMITED
CCM RECRUITMENT SERVICES LTD
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ
Incorporation Date: 1990-08-10

Company status: Active


Company Documents

date name form type
2022-07-08 DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA KOIKE / 07/07/2022 CH01
2022-08-03 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2022-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-01-15 CESSATION OF JOHN MCKINNEY AS A PSC PSC07
2021-03-01 APPOINTMENT TERMINATED, DIRECTOR YASUNOBU SAKAI TM01
2021-07-30 SECRETARY'S CHANGE OF PARTICULARS / MS DEIDRE MEAGHER / 29/07/2021 CH03
2021-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MS DEIDRE MEAGHER / 29/07/2021 CH01
2021-08-05 CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES CS01
2021-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICA ASIA (HOLDCO) LIMITED PSC02
2021-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-03-02 DIRECTOR APPOINTED MR MASAKI TAKAHATA AP01
2020-09-14 DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA KOIKE / 01/09/2020 CH01
2020-11-09 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM20 GREYHOUND ROADLONDONW6 8NX AD01
2020-09-07 DIRECTOR'S CHANGE OF PARTICULARS / TAKUYA KAMIHIGASHI / 28/02/2020 CH01
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-11 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2020-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR YASUNOBU SAKAI / 01/09/2020 CH01
2020-11-09 DIRECTOR'S CHANGE OF PARTICULARS / TAKUYA KAMIHIGASHI / 09/11/2020 CH01
2020-09-01 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINNEY TM01
2019-08-23 DIRECTOR APPOINTED TATSUYA KOIKE AP01
2019-08-23 DIRECTOR APPOINTED TAKUYA KAMIHIGASHI AP01
2019-08-23 DIRECTOR APPOINTED MR YASUNOBU SAKAI AP01
2019-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-08-06 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2018-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2017-08-03 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-08-04 31/07/15 FULL LIST AR01
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKINNEY / 31/07/2015 CH01
2015-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-04 31/07/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-04 31/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-04 31/07/12 FULL LIST AR01
2011-08-08 31/07/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-06 31/07/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MS DEIDRE MEAGHER / 31/07/2010 CH01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKINNEY / 31/07/2010 CH01
2009-01-20 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM258 BELSIZE ROADLONDONNW6 4BT 287
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-31 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-06-16 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2009-05-22 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-14 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-08-12 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-04 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-01 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2024-02-11 04:01:24