CREXCELL LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Termination of appointment of Michael Merritt as a director on 2025-05-16

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22/05/2522 May 2025 Appointment of Mr Colin Glen as a director on 2025-05-16

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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27/04/2327 April 2023 Purchase of own shares.

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24/04/2324 April 2023 Cancellation of shares. Statement of capital on 2023-04-05

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17/04/2317 April 2023 Termination of appointment of Kenneth Power as a director on 2023-04-05

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17/04/2317 April 2023 Cessation of Kenneth Power as a person with significant control on 2023-04-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM DOUGLAS HOME AND COMPANY LTD 2 RUTLAND SQUARE EDINBURGH EH1 2AS UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/10/1931 October 2019 18/10/2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW SCOTLAND

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 CURREXT FROM 31/10/2018 TO 31/01/2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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27/10/1727 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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