CRUX PRODUCT DESIGN LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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01/08/251 August 2025 Registration of charge 048932440006, created on 2025-07-31

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-01-21

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-07-30

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-04-09

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-06-28

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-06-27

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-08-05

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25/09/2425 September 2024 Confirmation statement made on 2024-09-09 with updates

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29/08/2429 August 2024 Director's details changed for Mark Digby Teucher on 2024-08-05

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09/07/249 July 2024 Full accounts made up to 2023-09-30

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-02-26

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Appointment of Stephen Francis Gilmore as a director on 2023-11-24

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with updates

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-05-26

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20/05/2320 May 2023 Full accounts made up to 2022-09-30

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23/01/2323 January 2023 Satisfaction of charge 3 in full

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23/01/2323 January 2023 Satisfaction of charge 1 in full

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23/01/2323 January 2023 Satisfaction of charge 2 in full

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-04-20

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-09-23

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22/09/2222 September 2022 Confirmation statement made on 2022-09-09 with updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-03-16

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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11/09/1911 September 2019 29/04/19 STATEMENT OF CAPITAL GBP 104.59

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WEST / 19/07/2019

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21/03/1921 March 2019 30/09/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 ADOPT ARTICLES 12/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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10/05/1810 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM UNIT 4.4 PAINTWORKS ARNOS VALE BRISTOL AVON BS4 3EH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048932440005

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048932440004

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 11/06/15 STATEMENT OF CAPITAL GBP 27900

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09/10/159 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 SUB-DIVISION 19/10/11

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30/09/1130 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WEST / 09/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIGBY TEUCHER / 09/09/2010

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10/09/1010 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEST / 22/07/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEST / 10/09/2007

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27/10/0827 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TEUCHER / 10/09/2007

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27/10/0827 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: ST. BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL AVON BS1 5QT

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ST BRANDONS HOUSE 29 BRANDONS HOUSE BRISTOL AVON BS1 5QT

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: FLAT 2, 15 ROYAL YORK CRESCENT CLIFTON BRISTOL AVON BS8 4JY

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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