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CREST T.S. UK LIMITED

Company number 08713473

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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)
12 Dec 2023 AA Accounts for a small company made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 Feb 2023 PSC08 Notification of a person with significant control statement
22 Feb 2023 PSC07 Cessation of Frank Madden as a person with significant control on 30 September 2022
30 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 AP01 Appointment of Mr Darren Michael Atkinson as a director on 23 November 2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 TM01 Termination of appointment of Pat O'brien as a director on 30 September 2022
24 Nov 2022 AP01 Appointment of Mr Peter Maurice Strothman as a director on 30 September 2022
24 Nov 2022 AP01 Appointment of Mr Michael James Brennan as a director on 30 September 2022
24 Nov 2022 TM01 Termination of appointment of Bernadette Cullinan as a director on 30 September 2022
24 Nov 2022 TM01 Termination of appointment of Thomas Brennan as a director on 30 September 2022
24 Nov 2022 TM01 Termination of appointment of Darren Michael Atkinson as a director on 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 PSC01 Notification of Frank Madden as a person with significant control on 6 April 2016
13 Jul 2022 PSC07 Cessation of Crest Solutions Limited as a person with significant control on 6 April 2016
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
29 May 2019 AA Accounts for a small company made up to 31 December 2018