CRANETECH CONSTRUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewChange of details for Shelley Louise Sudborough as a person with significant control on 2025-06-20

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20/06/2520 June 2025 NewRegistered office address changed from C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-20

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20/06/2520 June 2025 NewChange of details for Mr Jason Alex Sudborough as a person with significant control on 2025-06-20

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03/04/253 April 2025 Confirmation statement made on 2025-03-23 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with updates

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24/08/2324 August 2023 Unaudited abridged accounts made up to 2023-03-31

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05/04/235 April 2023 Change of details for Mr Jason Alex Sudborough as a person with significant control on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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02/03/232 March 2023 Sub-division of shares on 2023-02-28

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10/11/2210 November 2022 Unaudited abridged accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 UNAUDITED ABRIDGED

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SUDBOROUGH / 27/03/2019

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STACK

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26/04/1226 April 2012 SECRETARY APPOINTED SHELLEY LOUISE SUDBOROUGH

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23/03/1223 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM METEOR HOUSE EASTERN BYPASS THAME OXFORDSHIRE OX9 3RL

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU

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20/06/1120 June 2011 COMPANY NAME CHANGED CRANETECH ACCESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/11

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09/06/119 June 2011 CHANGE OF NAME 06/06/2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SUDBOROUGH / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 WEST END CLOSE, LAUNTON BICESTER OXFORDSHIRE OX26 5EB

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/03/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0719 February 2007 COMPANY NAME CHANGED MYDECK UK LIMITED CERTIFICATE ISSUED ON 19/02/07

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/04/0430 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0321 March 2003 SECRETARY RESIGNED

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