CRUCIBLE TRAINING SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Cessation of Babcock Support Services Limited as a person with significant control on 2025-03-31 |
11/04/2511 April 2025 | Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31 |
08/04/258 April 2025 | Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31 |
09/10/249 October 2024 | Termination of appointment of Shaun Doherty as a director on 2024-09-30 |
18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
17/11/2317 November 2023 | Director's details changed for Mr Robert Neil George Clark on 2023-11-16 |
11/10/2311 October 2023 | Certificate of change of name |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
03/02/233 February 2023 | Appointment of Mr Robert Neil George Clark as a director on 2023-02-03 |
01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
10/06/1910 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABCOCK SUPPORT SERVICES LIMITED |
01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN VERONICA HAYZEN-SMITH / 01/05/2019 |
02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
11/07/1711 July 2017 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
28/01/1628 January 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 2 |
28/01/1628 January 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
28/01/1628 January 2016 | REDUCE ISSUED CAPITAL 27/01/2016 |
28/01/1628 January 2016 | STATEMENT BY DIRECTORS |
16/12/1516 December 2015 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR |
16/12/1516 December 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNGATE |
02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
21/09/1521 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/09/1320 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLETCHER |
07/08/127 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUFF |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREIG |
17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
10/08/1010 August 2010 | COMPANY NAME CHANGED ACETECH PERSONNEL LIMITED CERTIFICATE ISSUED ON 10/08/10 |
28/07/1028 July 2010 | CHANGE OF NAME 06/07/2010 |
21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
16/02/0916 February 2009 | DIRECTOR APPOINTED DAVID BRIAN RUFF |
12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREIG / 12/02/2009 |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL RUSSELL |
10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX |
24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GREIG |
24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN HODGES |
17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | DIRECTOR RESIGNED |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
26/01/0626 January 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/10/048 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | DIRECTOR RESIGNED |
10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | SECRETARY RESIGNED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/10/038 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/02/037 February 2003 | S366A DISP HOLDING AGM 23/01/03 |
24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/025 December 2002 | NEW SECRETARY APPOINTED |
06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/09/0223 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | SECRETARY RESIGNED |
29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
29/08/0229 August 2002 | DIRECTOR RESIGNED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
11/09/0111 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
13/08/0113 August 2001 | SECRETARY RESIGNED |
19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
14/03/0114 March 2001 | DIRECTOR RESIGNED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: REDDINGS WOOD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2HD |
07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: CLIVE HOUSE LANGLEY BUSINESS CENTRE LANGLEY SLOUGH SL3 8DS |
09/09/999 September 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
09/09/999 September 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/09/999 September 1999 | NEW SECRETARY APPOINTED |
17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | DIRECTOR RESIGNED |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
01/09/981 September 1998 | AUDITOR'S RESIGNATION |
26/08/9826 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/09/972 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: HUNTAVIA HOUSE 112 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG |
10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/09/963 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
06/11/956 November 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/08/9530 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: HUNTAVIA HOUSE 420 BATH ROAD LONGFORD WEST DRAYTON MIDDLESEX UB7 0LL |
18/04/9518 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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 |
03/09/943 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/09/939 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/10/925 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/09/916 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/08/9015 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
14/08/9014 August 1990 | DIRECTOR RESIGNED |
04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/09/8926 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
25/10/8825 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
25/10/8825 October 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
19/10/8719 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
19/10/8719 October 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/8721 May 1987 | COMPANY NAME CHANGED HENDERSON SAFETY TANK COMPANY LI MITED(THE) CERTIFICATE ISSUED ON 22/05/87 |
11/02/8711 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
27/10/8627 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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