CRANE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/06/2424 June 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Satisfaction of charge NI0147940012 in full |
| 20/09/2320 September 2023 | Satisfaction of charge NI0147940009 in full |
| 20/09/2320 September 2023 | Satisfaction of charge NI0147940010 in full |
| 20/09/2320 September 2023 | Satisfaction of charge NI0147940011 in full |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/03/231 March 2023 | Appointment of Mr David Richard Pugh as a director on 2023-03-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Statement of company's objects |
| 27/09/2227 September 2022 | Registration of charge NI0147940014, created on 2022-09-16 |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Registration of charge NI0147940013, created on 2022-09-16 |
| 06/04/226 April 2022 | Registration of charge NI0147940011, created on 2022-04-06 |
| 06/04/226 April 2022 | Registration of charge NI0147940010, created on 2022-04-06 |
| 02/03/222 March 2022 | Current accounting period extended from 2022-06-30 to 2022-09-30 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 15/12/2115 December 2021 | Registration of charge NI0147940009, created on 2021-12-14 |
| 08/12/218 December 2021 | Appointment of Mr Alan Wheal as a director on 2021-12-03 |
| 08/12/218 December 2021 | Termination of appointment of David George Mcconkey as a secretary on 2021-12-03 |
| 08/12/218 December 2021 | Termination of appointment of Nicola Louise Mcconkey as a director on 2021-12-03 |
| 08/12/218 December 2021 | Termination of appointment of Kenneth Burns as a director on 2021-12-03 |
| 08/12/218 December 2021 | Termination of appointment of David George Mcconkey as a director on 2021-12-03 |
| 08/12/218 December 2021 | Cessation of Hansa Enterprises Ltd as a person with significant control on 2021-12-03 |
| 08/12/218 December 2021 | Notification of Ea-Rs Fire Group Limited as a person with significant control on 2021-12-03 |
| 08/12/218 December 2021 | Appointment of Mr Murray George Horne as a director on 2021-12-03 |
| 08/12/218 December 2021 | Appointment of Mr Mark Leonard Wheeler as a director on 2021-12-03 |
| 02/12/212 December 2021 | Satisfaction of charge NI0147940008 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 6 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 7 in full |
| 27/10/2127 October 2021 | Notification of Hansa Enterprises Ltd as a person with significant control on 2016-04-06 |
| 27/10/2127 October 2021 | Cessation of Nicola Louise Mcconkey as a person with significant control on 2016-04-06 |
| 27/10/2127 October 2021 | Cessation of David George Mcconkey as a person with significant control on 2016-04-06 |
| 03/04/203 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 27/12/1727 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/12/1419 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 26/09/1426 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/12/1318 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 18/12/1318 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0147940008 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/12/1017 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE MCCONKEY / 01/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCCONKEY / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BURNS / 01/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE MCCONKEY / 01/12/2009 |
| 03/04/093 April 2009 | 30/06/08 ANNUAL ACCTS |
| 27/11/0827 November 2008 | 05/12/08 ANNUAL RETURN SHUTTLE |
| 10/07/0810 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/07/0810 July 2008 | CHANGE OF DIRS/SEC |
| 13/05/0813 May 2008 | 30/06/07 ANNUAL ACCTS |
| 06/02/086 February 2008 | 05/12/07 |
| 10/05/0710 May 2007 | 30/06/06 ANNUAL ACCTS |
| 04/01/074 January 2007 | 05/12/06 ANNUAL RETURN SHUTTLE |
| 11/05/0611 May 2006 | 30/06/05 ANNUAL ACCTS |
| 11/01/0611 January 2006 | 05/12/05 ANNUAL RETURN SHUTTLE |
| 07/05/057 May 2005 | 30/06/04 ANNUAL ACCTS |
| 03/03/053 March 2005 | CHANGE IN SIT REG ADD |
| 19/05/0419 May 2004 | 30/06/03 ANNUAL ACCTS |
| 26/03/0426 March 2004 | 05/12/03 ANNUAL RETURN SHUTTLE |
| 28/03/0328 March 2003 | 05/12/02 ANNUAL RETURN SHUTTLE |
| 28/03/0328 March 2003 | 05/12/01 ANNUAL RETURN SHUTTLE |
| 12/11/0212 November 2002 | 30/06/01 ANNUAL ACCTS |
| 12/11/0212 November 2002 | 30/06/02 ANNUAL ACCTS |
| 04/05/014 May 2001 | 30/06/00 ANNUAL ACCTS |
| 13/02/0113 February 2001 | 05/12/00 ANNUAL RETURN SHUTTLE |
| 04/05/004 May 2000 | 30/06/99 ANNUAL ACCTS |
| 04/05/004 May 2000 | 05/12/99 ANNUAL RETURN SHUTTLE |
| 15/03/0015 March 2000 | MORTGAGE SATISFACTION |
| 15/03/0015 March 2000 | MORTGAGE SATISFACTION |
| 15/03/0015 March 2000 | MORTGAGE SATISFACTION |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 02/03/002 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 02/03/002 March 2000 | DECL RE ASSIST ACQN SHS |
| 23/02/0023 February 2000 | 30/06/98 ANNUAL ACCTS |
| 23/02/0023 February 2000 | 05/12/98 ANNUAL RETURN SHUTTLE |
| 23/02/0023 February 2000 | PARS RE MORTAGE |
| 23/02/0023 February 2000 | PARS RE MORTAGE |
| 19/04/9919 April 1999 | 30/06/97 ANNUAL ACCTS |
| 09/12/979 December 1997 | 05/12/97 ANNUAL RETURN SHUTTLE |
| 05/02/975 February 1997 | 30/06/96 ANNUAL ACCTS |
| 28/11/9628 November 1996 | 05/12/96 ANNUAL RETURN SHUTTLE |
| 15/02/9615 February 1996 | 30/06/95 ANNUAL ACCTS |
| 06/12/956 December 1995 | 05/12/95 ANNUAL RETURN SHUTTLE |
| 01/05/951 May 1995 | 30/06/94 ANNUAL ACCTS |
| 08/12/948 December 1994 | 05/12/94 ANNUAL RETURN SHUTTLE |
| 18/02/9418 February 1994 | 30/06/93 ANNUAL ACCTS |
| 13/12/9313 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 25/11/9325 November 1993 | CHANGE IN SIT REG ADD |
| 22/12/9222 December 1992 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 14/12/9214 December 1992 | 30/06/92 ANNUAL ACCTS |
| 10/06/9210 June 1992 | 30/06/91 ANNUAL ACCTS |
| 13/03/9213 March 1992 | SPECIAL/EXTRA RESOLUTION |
| 28/02/9228 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 29/03/9129 March 1991 | 30/06/90 ANNUAL ACCTS |
| 02/03/912 March 1991 | 31/12/90 ANNUAL RETURN |
| 04/06/904 June 1990 | 30/06/89 ANNUAL ACCTS |
| 30/04/9030 April 1990 | 31/12/89 ANNUAL RETURN |
| 05/04/905 April 1990 | 30/06/88 ANNUAL ACCTS |
| 05/04/905 April 1990 | PARS RE MORTAGE |
| 07/12/897 December 1989 | UPDATED MEM AND ARTS |
| 01/11/891 November 1989 | RESOLUTION TO CHANGE NAME |
| 21/04/8921 April 1989 | 31/12/88 ANNUAL RETURN |
| 22/08/8822 August 1988 | 30/06/87 ANNUAL ACCTS |
| 11/05/8811 May 1988 | 31/12/87 ANNUAL RETURN |
| 12/03/8712 March 1987 | 31/12/86 ANNUAL RETURN |
| 12/12/8612 December 1986 | 30/06/86 ANNUAL ACCTS |
| 24/09/8624 September 1986 | 30/06/85 ANNUAL ACCTS |
| 28/07/8628 July 1986 | CHANGE OF DIRS/SEC |
| 02/07/862 July 1986 | 31/12/85 ANNUAL RETURN |
| 31/05/8531 May 1985 | 30/06/84 ANNUAL ACCTS |
| 21/12/8321 December 1983 | PARS RE MORTAGE |
| 21/12/8321 December 1983 | PARTICULARS RE DIRECTORS |
| 26/07/8326 July 1983 | PARTICULARS RE DIRECTORS |
| 26/07/8326 July 1983 | PARS RE MORTAGE |
| 21/02/8321 February 1983 | 31/12/82 ANNUAL RETURN |
| 02/02/832 February 1983 | PARTICULARS RE DIRECTORS |
| 13/12/8213 December 1982 | PARTICULARS RE DIRECTORS |
| 13/12/8213 December 1982 | ANNUAL RETURN |
| 13/12/8213 December 1982 | SIT OF REGISTER OF MEMS |
| 01/07/821 July 1982 | NOTICE OF ARD |
| 12/03/8112 March 1981 | ARTICLES |
| 12/03/8112 March 1981 | MEMORANDUM |
| 12/03/8112 March 1981 | PARS RE DIRS/SIT REG OFFI |
| 12/03/8112 March 1981 | PARS RE DIRS/SIT REG OFF |
| 12/03/8112 March 1981 | MEMORANDUM |
| 12/03/8112 March 1981 | STATEMENT OF NOMINAL CAP |
| 12/03/8112 March 1981 | STATEMENT OF NOMINAL CAP |
| 12/03/8112 March 1981 | |
| 12/03/8112 March 1981 | |
| 12/03/8112 March 1981 | DECL ON COMPL ON INCORP |
| 12/03/8112 March 1981 | ARTICLES |
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