CROFT SYSTEMS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Resolutions

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12/06/2512 June 2025 Memorandum and Articles of Association

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11/06/2511 June 2025 Change of share class name or designation

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10/06/2510 June 2025 Particulars of variation of rights attached to shares

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Cancellation of shares. Statement of capital on 2024-02-12

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01/03/241 March 2024 Purchase of own shares.

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01/03/241 March 2024 Resolutions

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26/01/2426 January 2024 Director's details changed for Mr Kevin Michael Coyne on 2024-01-08

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26/01/2426 January 2024 Director's details changed for Mr Stuart Sargent on 2024-01-08

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08/01/248 January 2024 Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with updates

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01/11/231 November 2023 Change of details for Mr Kevin Michael Coyne as a person with significant control on 2023-11-01

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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19/05/2119 May 2021 31/12/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 12/04/2021

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12/04/2112 April 2021 PSC'S CHANGE OF PARTICULARS / MR STUART SARGENT / 12/04/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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02/06/202 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR STUART SARGENT / 29/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 29/10/2018

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 03/11/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 03/11/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 25/10/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 25/10/2017

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25/04/1725 April 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 09/11/15 STATEMENT OF CAPITAL GBP 101

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06/11/156 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SUITE 213 EWER HOUSE CROUCH STREET COLCHESTER CO3 3HH

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14/11/1314 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 02/04/2013

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11/12/1211 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG

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22/11/1122 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALEC STICHBURY

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CIMELLI

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 Annual return made up to 4 November 2009 with full list of shareholders

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15/12/0915 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO ROBERTO CIMELLI / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES STICHBURY / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 01/10/2009

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30/10/0930 October 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CENTRE WALDERSLADE CHATHAM KENT ME5 9UD UNITED KINGDOM

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18/11/0818 November 2008 CURRSHO FROM 30/11/2009 TO 31/10/2009

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03/11/083 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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