CRABTREE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 3RD FLOOR 14 HANOVER SQUARE HANOVER STREET LONDON W1S 1YH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 2200000 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/101 October 2010 | ADOPT ARTICLES 24/05/2010 |
| 01/10/101 October 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YULIA IVANOVA / 05/01/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRABTREE INVESTMENTS LIMITED / 05/01/2010 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 27/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 4TH FLOOR 3 TENTERDEN STREET LONDON |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | £ NC 1001000/2001000 10/02/06 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NC INC ALREADY ADJUSTED 03/09/04 |
| 03/12/043 December 2004 | £ NC 1000/1001000 03/0 |
| 08/06/048 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/12/00 |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/009 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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