- Company Overview for CRISPIN SYSTEMS LIMITED (04981601)
- Filing history for CRISPIN SYSTEMS LIMITED (04981601)
- People for CRISPIN SYSTEMS LIMITED (04981601)
- Charges for CRISPIN SYSTEMS LIMITED (04981601)
- More for CRISPIN SYSTEMS LIMITED (04981601)
| 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) |
|---|---|---|---|
| 17 Dec 2015 | TM02 | Termination of appointment of Kulwant Singh as a secretary on 1 December 2015 | |
| 17 Dec 2015 | AP01 | Appointment of Mr Peter John Baxter as a director on 1 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Mar 2015 | TM01 | Termination of appointment of Clive Phillip Martell as a director on 17 February 2015 | |
| 17 Dec 2014 | TM01 | Termination of appointment of Hugh Richard Owen Humphreys as a director on 17 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
| 07 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 24 Nov 2011 | AP01 | Appointment of Mr Clive Phillip Martell as a director | |
| 15 Nov 2011 | CH03 | Secretary's details changed for Mr. Kulwant Singh on 10 November 2011 | |
| 15 Nov 2011 | CH01 | Director's details changed for Mr. Kulwant Singh on 10 November 2011 | |
| 13 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Mr Bartholomew James Simpson as a director | |
| 01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from desford hall leicester lane desford leicestershire LE9 9JJ | |
| 26 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 |