CREDAS TECHNOLOGIES LTD.

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Company Documents

DateDescription
14/07/2514 July 2025 New

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14/07/2514 July 2025 New

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14/07/2514 July 2025 New

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14/07/2514 July 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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19/06/2519 June 2025 NewTermination of appointment of Frank Di Liso as a director on 2025-06-02

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19/06/2519 June 2025 NewTermination of appointment of Tom Durbin St George as a director on 2025-06-02

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19/06/2519 June 2025 NewAppointment of Avjitpal Singh Kamboj as a director on 2025-06-02

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19/06/2519 June 2025 NewAppointment of Samantha Jane Horn as a director on 2025-06-02

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28/01/2528 January 2025 Director's details changed for Mr Frank Di Liso on 2025-01-27

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19/12/2419 December 2024 Termination of appointment of Martha Elizabeth Vallance as a director on 2024-11-11

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19/12/2419 December 2024 Appointment of Tom Durbin St George as a director on 2024-11-11

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19/12/2419 December 2024 Confirmation statement made on 2024-12-16 with no updates

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27/09/2427 September 2024 Termination of appointment of Wojtek Dabrowski as a director on 2024-08-01

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27/09/2427 September 2024 Appointment of Martha Elizabeth Vallance as a director on 2024-08-01

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24/06/2424 June 2024 Accounts for a small company made up to 2023-09-30

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01/05/241 May 2024 Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 2024-04-30

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15/04/2415 April 2024 Current accounting period shortened from 2024-09-30 to 2024-06-30

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08/04/248 April 2024 Satisfaction of charge 104293980001 in full

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02/02/242 February 2024 Notification of Dye & Durham (Uk) Holdings Limited as a person with significant control on 2023-11-02

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02/02/242 February 2024 Cessation of Icf Holdings Limited as a person with significant control on 2023-11-02

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01/02/241 February 2024 Confirmation statement made on 2023-12-16 with updates

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01/02/241 February 2024 Termination of appointment of Martha Vallance as a director on 2024-01-24

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31/01/2431 January 2024 Termination of appointment of a director

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30/01/2430 January 2024 Appointment of Wojtek Dabrowski as a director on 2024-01-24

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20/11/2320 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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16/11/2316 November 2023 Appointment of Ms Martha Vallance as a director on 2023-11-02

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16/11/2316 November 2023 Appointment of Mr Frank Di Liso as a director on 2023-11-02

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16/11/2316 November 2023 Termination of appointment of Timothy Barnett as a director on 2023-11-02

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16/11/2316 November 2023 Termination of appointment of Liza Diane Lesley Gratton as a director on 2023-11-02

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16/11/2316 November 2023 Termination of appointment of Kevin George Smith as a director on 2023-11-02

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16/11/2316 November 2023 Termination of appointment of Ian Wilkins as a director on 2023-11-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-07-12

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22/08/2322 August 2023 Sub-division of shares on 2023-07-12

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-09

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02/03/232 March 2023 Cessation of Indigo Service Solutions Limited as a person with significant control on 2022-09-30

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02/03/232 March 2023 Notification of Icf Holdings Limited as a person with significant control on 2022-09-30

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21/02/2321 February 2023 Accounts for a small company made up to 2022-09-30

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20/02/2320 February 2023 Appointment of Mr Timothy Barnett as a director on 2022-10-01

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-13 with no updates

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29/10/2129 October 2021 Cessation of Frs Contractor Solutions Ltd. as a person with significant control on 2017-10-13

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29/10/2129 October 2021 Notification of Indigo Service Solutions Limited as a person with significant control on 2018-12-21

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12/10/2112 October 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM TEC MARINA TERRA NOVA WAY PENARTH VALE OF GLAMORGAN CF64 1SA WALES

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

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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29/10/1929 October 2019 SAIL ADDRESS CHANGED FROM: SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / FRS CONTRACTOR SOLUTIONS LTD. / 15/10/2019

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/12/1810 December 2018 PREVSHO FROM 31/10/2018 TO 31/03/2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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12/09/1712 September 2017 DIRECTOR APPOINTED MR RHYS THOMAS DAVID

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOEL EMERSON

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 1E HEPWORTH PARK COEDCAE LANE PONTYCLUN CF72 9HG UNITED KINGDOM

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21/11/1621 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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18/11/1618 November 2016 SAIL ADDRESS CREATED

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27/10/1627 October 2016 DIRECTOR APPOINTED MR IAN WILKINS

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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