CROSSFIELD CONSULTING LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-18 with updates

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18/12/2418 December 2024 Satisfaction of charge 1 in full

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18/12/2418 December 2024 Satisfaction of charge 033204210002 in full

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25/11/2425 November 2024 Purchase of own shares.

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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02/11/212 November 2021 Registration of charge 033204210002, created on 2021-11-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/12/208 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 ADOPT ARTICLES 23/02/2018

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27/02/1827 February 2018 23/02/18 STATEMENT OF CAPITAL GBP 335.65

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27/02/1827 February 2018 SUB-DIVISION 23/02/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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23/02/1823 February 2018 DIRECTOR APPOINTED MR IAN ANDREW BROOKS

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HODGES / 12/01/2018

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12/01/1812 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HODGES / 12/01/2018

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK MANN

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17/10/1217 October 2012 RETURN OF PURCHASE OF OWN SHARES

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05/10/125 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/124 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/02/1223 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HODGES / 18/02/2010

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03/03/103 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES MANN / 18/02/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/02/0919 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/03/0814 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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28/02/0428 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/02/0113 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/04/9923 April 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/02/9819 February 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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07/03/977 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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