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HELEN CLARE CROMARTY LTD

Company number 04516657

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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)
23 May 2024 AA Micro company accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
19 May 2023 AA Micro company accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
03 Jan 2020 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
22 Aug 2017 PSC04 Change of details for Mr David Spencer Cromarty as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Helen Clare Cromarty as a person with significant control on 6 April 2016
30 May 2017 AA Micro company accounts made up to 31 August 2016
21 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 May 2016 AA Micro company accounts made up to 31 August 2015
29 Mar 2016 CERTNM Company name changed time crystal productions LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015 CH01 Director's details changed for David Cromarty on 20 December 2013
22 May 2015 AA Micro company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013