CRS RECORDS LIMITED

Company number 03331936

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	(5 pages)
22 Nov 2023	AA	Micro company accounts made up to 30 June 2023	(5 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(5 pages)
23 Feb 2023	PSC04	Change of details for Mr Philip Michael Waddington as a person with significant control on 16 December 2022	(2 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
10 Jan 2023	AA	Micro company accounts made up to 30 June 2022	(5 pages) Download iXBRL
22 Dec 2022	SH06	Cancellation of shares. Statement of capital on 16 December 2022 GBP 62	(6 pages)
19 Dec 2022	TM01	Termination of appointment of Julie Ratcliff as a director on 16 December 2022	(1 page)
19 Dec 2022	AP01	Appointment of Mrs Julie Ratcliff as a director on 16 December 2022	(2 pages)
13 Jul 2022	PSC04	Change of details for Mr Philip Michael Waddington as a person with significant control on 13 July 2022	(2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Philip Michael Waddington on 13 July 2022	(2 pages)
13 Jul 2022	AD01	Registered office address changed from Old Bank Chambers, 43 Woodlands Road, Lytham St Annes Lancashire FY8 1DA to Old Bank Chambers 43 Woodlands Road Lytham St Annes Lancashire FY8 1DA on 13 July 2022	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(4 pages)
18 Mar 2022	TM01	Termination of appointment of Michael Ratcliff as a director on 5 December 2021	(1 page)
18 Mar 2022	PSC07	Cessation of Michael Ratcliff as a person with significant control on 5 December 2021	(1 page)
18 Mar 2022	TM02	Termination of appointment of Michael Ratcliff as a secretary on 5 December 2021	(1 page)
15 Dec 2021	AA	Micro company accounts made up to 30 June 2021	(3 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
10 Dec 2020	AA	Micro company accounts made up to 30 June 2020	(3 pages)
03 Dec 2020	PSC04	Change of details for Mr Philip Michael Waddington as a person with significant control on 16 October 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Philip Michael Waddington on 16 October 2020	(2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 May 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
01 May 2020	MA	Memorandum and Articles of Association	(28 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 112	(4 pages)