CR EDIT 360 GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Statement of capital on 2021-10-07 |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 12/06/2112 June 2021 | |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 12/08/1912 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/08/1912 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/08/1912 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/08/1912 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED RYAN D ROBINSON |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN |
| 10/11/1710 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/11/1710 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/11/1710 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | APPROVAL OF ACCOUNTS 25/09/2017 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/06/1629 June 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 17/05/1617 May 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKING |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JENKING |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR MICHAEL A SALTZMAN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIELDS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS GITTE SCHJOTZ |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR SAJEEV JESUDAS |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHIELDS / 10/04/2015 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CAMPBELL KIRBY / 09/04/2015 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 900.00 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MARK SHIELDS |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED IAIN MCGHEE |
| 17/05/1317 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/05/137 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED NPSL LTD CERTIFICATE ISSUED ON 24/02/12 |
| 23/08/1123 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1123 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 08/04/2009 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9LQ |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED NETPROFIT SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 09/04/99 |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED VISUALSCALE LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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