| 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 |
| 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 |
| 2021-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | CS01 |
| 2021-03-02 | DIRECTOR APPOINTED MR MASAKI TAKAHATA | AP01 |
| 2021-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICA ASIA (HOLDCO) LIMITED | PSC02 |
| 2020-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA KOIKE / 01/09/2020 | CH01 |
| 2020-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUYA KAMIHIGASHI / 09/11/2020 | CH01 |
| 2020-11-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUYA KAMIHIGASHI / 28/02/2020 | CH01 |
| 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 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM20 GREYHOUND ROADLONDONW6 8NX | AD01 |
| 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 |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2016-08-02 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 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 |
| 2015-08-04 | 31/07/15 FULL LIST | AR01 |
| 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 | 31/07/12 FULL LIST | AR01 |
| 2012-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 31/07/11 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 31/07/10 FULL LIST | AR01 |
| 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 |
| 2009-07-31 | 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 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-14 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 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: 2024-12-06 23:01:30