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CRS ELECTRONICS LIMITED

Company number 04334981

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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)
02 Jul 2024 RP04AP01 Second filing for the appointment of Mr Steven David Miller as a director
01 Jul 2024 AP01 Appointment of Mr Steven David Miller as a director on 1 June 2024
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/07/2024.
24 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Jun 2024 TM01 Termination of appointment of Kevin John Docherty as a director on 24 June 2024
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
13 Jun 2023 AA Micro company accounts made up to 30 September 2022
24 Aug 2022 AA Micro company accounts made up to 30 September 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Nov 2019 AP01 Appointment of Mr Kevin John Docherty as a director on 1 October 2019
04 Nov 2019 TM01 Termination of appointment of Alexander Francis Erickson as a director on 30 September 2019
04 Jul 2019 AP01 Appointment of Mr Christopher Wootton as a director on 26 June 2019
02 Jul 2019 MR01 Registration of charge 043349810004, created on 26 June 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2019 MR01 Registration of charge 043349810003, created on 15 May 2019
20 May 2019 MR04 Satisfaction of charge 043349810002 in full
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 TM01 Termination of appointment of Stephen Edward Perkins as a director on 7 July 2017