CROMA SECURITY SOLUTIONS GROUP PLC
Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
14/11/2414 November 2024 | Group of companies' accounts made up to 2024-06-30 |
02/02/242 February 2024 | Notification of Roberto Fiorentino as a person with significant control on 2016-04-06 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with updates |
06/01/246 January 2024 | Group of companies' accounts made up to 2023-06-30 |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Memorandum and Articles of Association |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Resolutions |
13/07/2313 July 2023 | Statement of company's objects |
04/07/234 July 2023 | Interim accounts made up to 2023-04-30 |
01/05/231 May 2023 | Appointment of Mr Stephen Naylor as a director on 2023-05-01 |
01/05/231 May 2023 | Termination of appointment of Charles Neil Mcmicking as a director on 2023-04-30 |
01/05/231 May 2023 | Termination of appointment of Andrew Nicholas Hewson as a director on 2023-04-30 |
22/04/2322 April 2023 | Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on 2023-04-04 |
31/03/2331 March 2023 | Appointment of Mrs Teodora Angelova Andreeva as a director on 2023-03-31 |
31/03/2331 March 2023 | Appointment of Mrs Teodora Angelova Andreeva as a secretary on 2023-03-31 |
31/03/2331 March 2023 | Termination of appointment of Richard Anthony Juett as a director on 2023-03-31 |
31/03/2331 March 2023 | Termination of appointment of Richard Anthony Juett as a secretary on 2023-03-31 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
16/01/2316 January 2023 | Group of companies' accounts made up to 2022-06-30 |
12/12/2212 December 2022 | Termination of appointment of Sebastian Jake Finch Morley as a director on 2022-12-06 |
12/12/2212 December 2022 | Termination of appointment of Paul Williamson as a director on 2022-12-06 |
17/02/2217 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
23/12/2123 December 2021 | Group of companies' accounts made up to 2021-06-30 |
08/11/218 November 2021 | Appointment of Mr Richard Anthony Juett as a secretary on 2021-11-08 |
15/01/1915 January 2019 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 6 FULCRUM 4 SOLENT WAY WHITELEY FAREHAM HAMPSHIRE PO15 7FT UNITED KINGDOM |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
30/01/1830 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 794932.80 |
05/12/175 December 2017 | INTERIM ACCOUNTS MADE UP TO 31/10/17 |
16/11/1716 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHETTINGSTEEL |
31/07/1731 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 845608.45 |
04/05/174 May 2017 | DIRECTOR APPOINTED MR PAUL WILLIAMSON |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCY |
22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
09/08/169 August 2016 | AUDITOR'S RESIGNATION |
13/05/1613 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TETLEY |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TETLEY |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY JUETT |
08/01/168 January 2016 | DIRECTOR APPOINTED MR MARK WHETTINGSTEEL |
08/01/168 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 844658.45 |
05/01/165 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/12/1521 December 2015 | CONVERT SECURITY SHARES 03/12/2015 |
12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
07/06/157 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
27/02/1527 February 2015 | INTERIM ACCOUNTS MADE UP TO 30/11/14 |
21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
17/06/1417 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
05/02/145 February 2014 | SECRETARY APPOINTED MR ALEXANDER TETLEY |
05/02/145 February 2014 | DIRECTOR APPOINTED MR ALEXANDER TETLEY |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JUETT |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUETT |
23/12/1323 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
23/10/1323 October 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 743307.10 |
29/04/1329 April 2013 | 12/04/13 NO MEMBER LIST |
25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DUNION |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY JUETT |
16/07/1216 July 2012 | SECRETARY APPOINTED MR RICHARD ANTHONY JUETT |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNION |
16/07/1216 July 2012 | SECRETARY APPOINTED MR RICHARD ANTHONY JUETT |
10/05/1210 May 2012 | CONSOLIDATION 26/03/12 |
23/04/1223 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
23/04/1223 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
16/04/1216 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
16/04/1216 April 2012 | 12/04/12 NO MEMBER LIST |
29/03/1229 March 2012 | DIRECTOR APPOINTED MR CHARLES NEIL MCMICKING |
29/03/1229 March 2012 | DIRECTOR APPOINTED LORD JAMES WILLIAM EUSTACE PERCY |
29/03/1229 March 2012 | DIRECTOR APPOINTED MR ROBERTO MICHELE FIORENTINO |
29/03/1229 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 189337.865 |
29/03/1229 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 189337.850 |
27/03/1227 March 2012 | VARYING SHARE RIGHTS AND NAMES |
26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/03/1226 March 2012 | COMPANY NAME CHANGED CROMA GROUP PLC CERTIFICATE ISSUED ON 26/03/12 |
03/01/123 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
19/05/1119 May 2011 | AUDITOR'S RESIGNATION |
16/05/1116 May 2011 | SECTION 519 |
28/04/1128 April 2011 | SECRETARY APPOINTED JAMES LESLIE DUNION |
28/04/1128 April 2011 | DIRECTOR APPOINTED JAMES LESLIE DUNION |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MCGILL |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCGILL |
27/04/1127 April 2011 | 12/04/11 BULK LIST |
24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
07/12/107 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/07/1014 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 189337.81 |
30/04/1030 April 2010 | 12/04/10 BULK LIST |
29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
23/12/0923 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 185337.82 |
11/12/0911 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 183883.97 |
16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/10/0915 October 2009 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
06/07/096 July 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 9161453/9161453 |
06/07/096 July 2009 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
23/06/0923 June 2009 | REDUCE ISSUED CAPITAL 28/05/2009 |
23/06/0923 June 2009 | VARYING SHARE RIGHTS AND NAMES |
19/06/0919 June 2009 | REDUCE ISSUED CAPITAL 26/05/2009 |
19/06/0919 June 2009 | CANCELLATION OF DEFERRED SHARES 26/05/2009 |
15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/05/0911 May 2009 | RETURN MADE UP TO 12/04/09; BULK LIST AVAILABLE SEPARATELY |
01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
19/01/0919 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
30/12/0830 December 2008 | DIRECTOR APPOINTED JAMES WALKER SULLIVAN |
25/04/0825 April 2008 | RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY |
11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
07/02/087 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | DIRECTOR RESIGNED |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: SUITE 2 30-32 AUBREY STREET HEREFORD HEREFORDSHIRE HR4 0BU |
20/08/0720 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY |
17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/0730 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
07/06/067 June 2006 | RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY |
12/05/0612 May 2006 | £ NC 10292254/11292254 14/ |
12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 14/04/04 |
12/05/0612 May 2006 | £ NC 11292254/13792254 09/ |
12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 09/01/06 |
13/03/0613 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CROMA HOUSE 215A HOLME LACY ROAD ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6BQ |
14/06/0514 June 2005 | RETURN MADE UP TO 12/04/05; BULK LIST AVAILABLE SEPARATELY |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
07/02/057 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0428 September 2004 | £ NC 5292254/10292253 02/ |
28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 02/07/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 12/04/04; BULK LIST AVAILABLE SEPARATELY |
05/04/045 April 2004 | PROSPECTUS |
20/01/0420 January 2004 | DIRECTOR RESIGNED |
15/12/0315 December 2003 | PROSPECTUS |
07/12/037 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 20/10/03 |
29/10/0329 October 2003 | £ NC 3292254/5292254 20/10/03 |
29/05/0329 May 2003 | RETURN MADE UP TO 12/04/03; BULK LIST AVAILABLE SEPARATELY |
03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
29/11/0229 November 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/04/0226 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
06/09/016 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/0117 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: SEYMOUR HOUSE 24 EAST STREET HEREFORD HEREFORDSHIRE HR1 2LU |
01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
28/07/0028 July 2000 | SHARES AGREEMENT OTC |
14/07/0014 July 2000 | ADOPT ARTICLES 08/05/00 |
05/07/005 July 2000 | PROSPECTUS |
03/07/003 July 2000 | NC INC ALREADY ADJUSTED 08/05/00 |
03/07/003 July 2000 | SUB DIVIDE SHARES 08/05/00 |
03/07/003 July 2000 | ADOPT ARTICLES 08/05/00 |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB |
29/06/0029 June 2000 | CONSO CONVE 25/03/98 |
26/06/0026 June 2000 | CONSO CONVE 25/03/98 |
26/06/0026 June 2000 | CAPITALISATION 24/03/97 |
26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 24/03/97 |
26/06/0026 June 2000 | £ NC 350000/700000 25/03/98 |
19/06/0019 June 2000 | RE SHAREHOLDDERS 06/06/00 |
05/06/005 June 2000 | CONSO S-DIV 08/05/00 |
05/06/005 June 2000 | REDUCED ISSUE CAP 08/05/00 |
18/05/0018 May 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
16/05/0016 May 2000 | CONSO CONVE 25/03/98 |
09/05/009 May 2000 | COMPANY NAME CHANGED ASQUITH MOTOR CARRIAGE GROUP PLC CERTIFICATE ISSUED ON 09/05/00 |
20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2EX |
25/01/0025 January 2000 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
09/12/989 December 1998 | CONSO CONVE 25/03/98 |
02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
04/06/984 June 1998 | RETURN MADE UP TO 12/04/98; BULK LIST AVAILABLE SEPARATELY |
23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: HUNNABLE INDUSTRIAL ESTATE GREAT YELDHAM ESSEX CO9 4EO |
17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
01/10/961 October 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
29/05/9629 May 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
29/05/9629 May 1996 | APPLICATION COMMENCE BUSINESS |
21/05/9621 May 1996 | PROSPECTUS |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | RE SHARES 08/05/96 |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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