CREDIBLESYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 02/01/252 January 2025 | Termination of appointment of Mark David Thurman as a director on 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 02/01/252 January 2025 | Cessation of Mark David Thurman as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Change of details for Ms Sarah Jane Treanor as a person with significant control on 2024-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 25/04/2425 April 2024 | Change of details for Mr Mark David Thurman as a person with significant control on 2024-02-16 |
| 25/04/2425 April 2024 | Director's details changed for Mr Mark David Thurman on 2024-02-16 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 15/11/1915 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TREANOR / 27/12/2018 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE TREANOR / 27/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 15/05/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 15/05/2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 11/10/1811 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE TREANOR / 04/09/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TREANOR / 04/09/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE TREANOR / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TREANOR / 16/07/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 15/05/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 15/05/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 01/08/171 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 27/07/2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/12/1516 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/12/141 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/12/1316 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 21 SINGLETON DRIVE GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0PX |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 12/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 12/09/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/12/0923 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CURREXT FROM 30/11/2009 TO 28/02/2010 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SHROLL |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED GRAHAM SHROLL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARK DAVID THURMAN |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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