CREST SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 12/11/1012 November 2010 | REDUCE SHARE PREM TO NIL 05/11/2010 |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 |
| 12/11/1012 November 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010 |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 30/09/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 25/11/0825 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS; AMEND |
| 03/11/033 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 291 LEEDS ROAD LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3PN |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ALTER MEM AND ARTS 10/09/96 |
| 07/11/967 November 1996 | RE CREST 10/09/96 |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: CREST HOUSE 261 UPPER TOWN STREET BRAMLEY LEEDS LS13 3JT |
| 07/11/947 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | AUDITOR'S RESIGNATION |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8928 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 2 YORK PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 6AA |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | WD 24/05/88 AD 09/05/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: CONCOURSE HOUSE 78 WELLINGTON ST LEEDS LS1 2EQ |
| 10/06/8710 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 14/04/8714 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 17/06/8617 June 1986 | ALT MEM AND ARTS |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
| 29/05/8629 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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