CRUZ CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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25/07/2525 July 2025 Registered office address changed from 2 the Coach House Hatton House Warwick Warwickshire CV357LD England to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on 2025-07-25

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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30/04/2530 April 2025 Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW to 2 the Coach House Hatton House Warwick Warwickshire CV357LD on 2025-04-30

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30/04/2530 April 2025 Change of details for Mr Sam Jones as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Director's details changed for Sam Jones on 2025-04-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-08-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-16 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/04/226 April 2022 Director's details changed for Sam Jones on 2022-04-06

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06/04/226 April 2022 Change of details for Mr Sam Jones as a person with significant control on 2022-04-06

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/01/2128 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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15/01/2015 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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04/10/184 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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26/01/1826 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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19/04/1719 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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29/03/1729 March 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM SECOND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WV1 4XB UNITED KINGDOM

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM JONES / 22/09/2011

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16/08/1116 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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