CRAYON SOFTWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA on 2025-09-10 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | Compulsory strike-off action has been discontinued |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED FAST COMPLIANCE LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS RUGSETH |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNSON |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, YORK HOUSE 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF |
| 20/10/1520 October 2015 | AUDITOR'S RESIGNATION |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAD |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR TORGRIM TAKLE |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAD |
| 21/05/1421 May 2014 | SECRETARY APPOINTED TORGRIM TAKLE |
| 20/05/1420 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/137 October 2013 | COMPANY NAME CHANGED FAST CORPORATE SERVICES LTD CERTIFICATE ISSUED ON 07/10/13 |
| 25/09/1325 September 2013 | CHANGE OF NAME 24/09/2013 |
| 25/09/1325 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR GARETH JAMES JOHNSON |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 20/04/13 FOR FORM AR01 |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | SENIOR FACILITIES AGREEMENT/EFFECT NOTWITHSTANDING PROVISION OF COMPANY ARTICLES OF ASSOCIATION 02/05/2013 |
| 23/05/1323 May 2013 | CO ENTERS INTO DOCUMENTS RELATING TO FACILITIES AGREEMENT, CO BUSINESS 14/05/2013 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039775720003 |
| 17/05/1317 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED RUNE SYVERSEN |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JARL OVERBY |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED JARL OVERBY |
| 05/03/135 March 2013 | DIRECTOR APPOINTED JARL OVERBY |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MOHAMMAD WASEEM SHAD |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MOHAMMAD WASEEM SHAD |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/02/1325 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED JENS RAGNAR RUGSETH |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT, UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/07/102 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECTION 175 22/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, INTEGRA HOUSE, 138-140 ALEXANDRA ROAD, LONDON, SW19 7JY |
| 30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: INTEGRA HOUSE, 138-140 ALEXANDRA ROAD, LONDON, SW19 7JY |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: YORK HOUSE, 18 YORK ROAD, MAIDENHEAD, BERKSHIRE SL6 1SF |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: UNIT B CLIVEMONT HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE SL6 7BZ |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 50 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE HP7 0BD |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 KINGFISHER COURT, FARNHAM ROAD, SLOUGH, BERKSHIRE SL2 1JF |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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