CROWN COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / AMPCO 130 LIMITED / 17/04/2018 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS SUSAN JANE SCOTT |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR HARISH RAO |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JONATHAN MARK DALE |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPCO 130 LIMITED |
| 24/10/1724 October 2017 | CESSATION OF MICHAEL JOHN HAWKESFORD AS A PSC |
| 18/10/1718 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1626 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 45390 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 46390 |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKESFORD / 13/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALE / 13/07/2010 |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 28/07/92; CHANGE OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | SECRETARY RESIGNED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: ST CHADS HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS1 36D |
| 29/03/8829 March 1988 | ADOPT MEM AND ARTS 200188 |
| 03/02/883 February 1988 | WD 11/01/88 PD 23/12/87--------- £ SI 2@1 |
| 11/01/8811 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/12/8730 December 1987 | ALTER MEM AND ARTS 011287 |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED INGLEBY (221) LIMITED CERTIFICATE ISSUED ON 17/12/87 |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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