CRISPIN ORTHOTICS LTD

Company number 04766565

Date	Type	Description	View / Download
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(13 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(48 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Lisa Marie Moore as a director on 6 October 2023	(1 page)
25 Sep 2023	TM01	Termination of appointment of Stephen James Murphy as a director on 22 September 2023	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved/benefit of members/resolutions have effect notwithstanding articles/director or secretary authorised/ documents hereby approved/director auth to deliver docs/parent be appointed to act as company's agent in connection with finance docs/director be appointed a corporate representative/company business/directors auth to pass resolutions 14/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	(3 pages)
17 Feb 2023	MR01	Registration of charge 047665650003, created on 15 February 2023	(13 pages)
17 Oct 2022	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 4 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Lisa Marie Moore as a director on 4 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Stephen James Murphy as a director on 4 October 2022	(2 pages)
22 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
29 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 October 2022	(1 page)
19 May 2022	AP01	Appointment of Mr John O'byrne as a director on 5 May 2022	(2 pages)
18 May 2022	TM02	Termination of appointment of Helen Turner as a secretary on 5 May 2022	(1 page)
18 May 2022	TM01	Termination of appointment of Mark Robert James Thaxter as a director on 5 May 2022	(1 page)
18 May 2022	AD01	Registered office address changed from C/O Crispin Orthotics Ltd Wellfield House Victoria Road Leeds Yorkshire LS27 7PA to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 18 May 2022	(1 page)
07 Apr 2022	PSC02	Notification of Thaxter Holdings Limited as a person with significant control on 26 April 2019	(2 pages)
07 Apr 2022	PSC07	Cessation of Mark Robert James Thaxter as a person with significant control on 26 April 2019	(1 page)
05 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 16 June 2019	(3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
17 Mar 2022	MR04	Satisfaction of charge 2 in full	(1 page)
17 Mar 2022	MR04	Satisfaction of charge 1 in full	(1 page)