CROWTHORNE HI-TEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/02/248 February 2024 | Satisfaction of charge 019918380006 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Change of details for Crowthorne Group Limited as a person with significant control on 2023-06-05 |
| 20/12/2320 December 2023 | Director's details changed for Mr Kevin Beauchamp on 2023-12-20 |
| 29/06/2329 June 2023 | Appointment of Mr Ian Grahamslaw as a secretary on 2023-06-29 |
| 05/06/235 June 2023 | Appointment of Vincent Johan Bremmer as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Michael Roy Richards as a secretary on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Michael Roy Richards as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Andrew John Howells as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Andrew Edward Cowen as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Roberto Castangia as a director on 2023-06-02 |
| 05/06/235 June 2023 | Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Robert Wolff as a director on 2023-06-02 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR FRANK JAMES HACKETT |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ROBERTO CASTANGIA |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019918380007 |
| 11/09/1311 September 2013 | AUD RES SECT 519 |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR MICHAEL ROY RICHARDS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR MICHAEL ROY RICHARDS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD COWEN |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019918380006 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 189 LYNCHFORD ROAD FARNBOROUGH HANTS GU14 6HD |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0424 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 1 WESTBROOK CLOSE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7HW |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/03/0122 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 28/01/9128 January 1991 | S252 22/01/91 |
| 28/01/9128 January 1991 | S386 22/01/91 |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | S366A 22/01/91 |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 02/12/88; NO CHANGE OF MEMBERS |
| 18/12/8718 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 20/02/8620 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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