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CROSSTEC (LONDON) LIMITED

Company number 09700642

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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)
13 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
24 Apr 2023 TM01 Termination of appointment of Wai Sang Lee as a director on 21 April 2023
24 Apr 2023 TM01 Termination of appointment of King Lok Lau as a director on 21 April 2023
24 Apr 2023 TM02 Termination of appointment of King Lok Lau as a secretary on 21 April 2023
20 Apr 2023 AP01 Appointment of Mr Wing Hung Lam as a director on 19 April 2023
10 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
23 Sep 2019 AD01 Registered office address changed from C/O Pitts and Seeus Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 23 September 2019
22 Jul 2019 PSC01 Notification of Wai Sang Lee as a person with significant control on 22 July 2019
22 Jul 2019 PSC07 Cessation of Davenport (Hk) Holdings Limited as a person with significant control on 22 July 2019
22 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 TM01 Termination of appointment of Selven Sadaseven Veeramundar as a director on 1 July 2018
21 May 2018 AA01 Current accounting period shortened from 31 July 2018 to 30 June 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 PSC02 Notification of Davenport (Hk) Holdings Limited as a person with significant control on 10 May 2018
10 May 2018 PSC07 Cessation of Selven Sadaseven Veeramundar as a person with significant control on 10 May 2018
10 May 2018 AP03 Appointment of Mr King Lok Lau as a secretary on 10 May 2018
10 May 2018 TM02 Termination of appointment of Selven Veeramundar as a secretary on 10 May 2018