CRUNCH MODE COMPUTER CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-01 with updates |
| 06/05/256 May 2025 | Sub-division of shares on 2025-03-30 |
| 10/03/2510 March 2025 | Appointment of Ms Sabine Jane Rashbrook as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of Sabine Rashbrook as a person with significant control on 2025-02-25 |
| 28/02/2528 February 2025 | Change of details for Mr Indrajit Sugunasingha as a person with significant control on 2025-02-25 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 22/05/2422 May 2024 | Secretary's details changed for Mr Teja Owen Picton-Howell on 2024-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Registration of charge 024639650004, created on 2023-10-10 |
| 12/10/2312 October 2023 | Satisfaction of charge 1 in full |
| 12/10/2312 October 2023 | Registration of charge 024639650003, created on 2023-10-10 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDRAJIT SUGUNASINGHA |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 43 HARTFIELD CRESCENT WIMBLEDON LONDON SW19 3RZ |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 19 TOPIARY SQUARE STANMORE ROAD RICHMOND SURREY TW9 2DB UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJA OWEN PICTON-HOWELL / 03/09/2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR INDRAJIT SUGUNASINGHA / 28/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJA OWEN PICTON-HOWELL / 01/05/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 1 PROCTER STREET LONDON WC1V 6PG |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEJA PICTON-HOWELL / 23/02/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEJA PICTON-HOWELL / 02/05/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 192 LAVENDER AVENUE MITCHAM SURREY CR4 3HP |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/928 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED SHELFCO (NO. 461) LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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