CRESCENTONE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 24/02/2524 February 2025 | Director's details changed for Mr Magnus Sandberg on 2025-02-24 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 04/02/254 February 2025 | Change of details for Vela Software Limited as a person with significant control on 2021-12-31 |
| 28/11/2428 November 2024 | Appointment of Alexander Michael Swoboda as a director on 2024-11-14 |
| 28/11/2428 November 2024 | Termination of appointment of Mark Thompson as a director on 2024-11-14 |
| 28/11/2428 November 2024 | Appointment of Alejandro De La Iglesia Mayol as a director on 2024-11-14 |
| 28/11/2428 November 2024 | Appointment of Jaime Sastre Moragues as a director on 2024-11-14 |
| 28/11/2428 November 2024 | Termination of appointment of Ayfer Dayi as a secretary on 2024-11-14 |
| 28/11/2428 November 2024 | Termination of appointment of Eric Herrmann as a director on 2024-11-14 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 23/01/2323 January 2023 | Cessation of Fujitsu Limited as a person with significant control on 2021-09-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED DIRECTOR YOSHIHIRO NISHI |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHIKARA ONO |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR JAMES ERRINGTON |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS. AYFER DAYI / 12/06/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON |
| 24/02/1624 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 22/07/1522 July 2015 | SECTION 519 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED GLOVIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 27/03/1527 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 06/05/2013 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR. CHIKARA ONO |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1315 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR. SHOICHI GOTO |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DISS40 (DISS40(SOAD)) |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/05/113 May 2011 | APPOINT PERSON AS DIRECTOR |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR SHOICHI GOTO |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUJI NAKASU / 09/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 09/02/2010 |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / AYFER DAYI / 01/01/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR JAMES ERRINGTON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARDUS VAN ECK |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHANNES RONGEN |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MRS. AYFER DAYI |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED SHAPE DATA LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7HU |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 19/08/9319 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9323 March 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: PARKERS HOUSE REGENT STREET CAMBRIDGE CB2 1DB |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED EVANS & SUTHERLAND LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 03/11/873 November 1987 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/08/8718 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED EVANS AND SUTHERLAND LIMITED CERTIFICATE ISSUED ON 01/06/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/8610 October 1986 | COMPANY NAME CHANGED SHAPE DATA LIMITED CERTIFICATE ISSUED ON 10/10/86 |
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