CRANFIELD QUALITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-07-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Philip John Aspinall as a director on 2024-10-30 |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-07-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 29/06/2029 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/12/1523 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/01/1524 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 1ST FLOOR STAFFORD CRIPPS BUILDING WHARLEY END CRANFIELD BEDFORDSHIRE MK43 0AL |
| 04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/12/1122 December 2011 | SAIL ADDRESS CHANGED FROM: MH64 CRANFIELD UNIVERSITY DEFENCE ACADEMY OF THE UK SHRIVENHAM SWINDON WILTSHIRE SN6 8LA |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED CRANFIELD HOLDINGS (WESSEX) LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED PROFESSOR WILLIAM STEPHENS |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MR IAN SIBBALD |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR STEWART ARTHUR JAMES ELSMORE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA ROBERTS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR PHILIP JOHN ASPINALL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR IAN SIBBALD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY GILL |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH GILL / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PROFESSOR IAN GEORGE WALLACE |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH GRIFFITHS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PROFESSOR GEOFFREY CHARLES MAYS |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SUDBURY HOUSE LONDON STREET FARINGDON OXFORD SN7 8AA |
| 31/12/0331 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 56 MARKET PLACE THIRSK NORTH YORKS. YO7 1LW |
| 23/08/8823 August 1988 | NC INC ALREADY ADJUSTED |
| 23/08/8823 August 1988 | £ NC 1000/500000 21/07 |
| 01/08/881 August 1988 | COMPANY NAME CHANGED CARRYCO LTD CERTIFICATE ISSUED ON 02/08/88 |
| 31/05/8831 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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