CROSSOVER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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01/08/231 August 2023 Change of details for Mr Gursh Pabla as a person with significant control on 2023-08-01

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02/06/232 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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26/06/1726 June 2017 CESSATION OF MICHEL STEEVE NG CHEONG FOOK AS A PSC

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY SALLY CHEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR APPOINTED MR GURSHARNJIT SINGH PABLA

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR WEN ZHANG

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 SECOND FILING WITH MUD 10/12/13 FOR FORM AR01

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16/12/1316 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 DIRECTOR APPOINTED MRS WEN ZHANG

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR HAILIANG CHEN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 SECRETARY APPOINTED MRS SALLY HAISHA CHEN

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY ANNE PRICE

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02/01/132 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR HAILI CHEN

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19/10/1019 October 2010 DIRECTOR APPOINTED MR HAILIANG CHEN

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, LONDON, NW11 7TJ, ENGLAND

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAILI CHEN / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS; AMEND

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7UR

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19/02/0819 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/01/0720 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 SECRETARY RESIGNED

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16/12/0316 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0315 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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26/02/0126 February 2001 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/02/0015 February 2000 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999 S366A DISP HOLDING AGM 21/10/98

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/10/988 October 1998 DELIVERY EXT'D 3 MTH 31/03/98

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12/05/9812 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 NEW SECRETARY APPOINTED

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17/01/9717 January 1997 SECRETARY RESIGNED

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17/01/9717 January 1997 DIRECTOR RESIGNED

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10/12/9610 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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