CR EDIT 360 LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | Application to strike the company off the register |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 23/09/2123 September 2021 | Resolutions |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 06/08/206 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/206 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/08/206 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/08/206 August 2020 | ACCOUNTS APPROVED 09/07/2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1914 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED RYAN D ROBINSON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 10/11/1710 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 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 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM SUMPTER HOUSE, 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 11/02/1611 February 2016 | FULL 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 | DIRECTOR APPOINTED MR MICHAEL A SALTZMAN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIELDS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JENKING |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR SANJEEV JESUDAS |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS GITTE SCHJOTZ |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025365890003 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGHEE / 02/09/2015 |
| 01/09/151 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CAMPBELL KIRBY / 28/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHIELDS / 28/08/2015 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/09/135 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1213 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED IAIN MCGHEE |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHIELDS / 19/08/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 09/09/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARK SHIELDS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SUMPTER HOUSE, 8 STATION ROAD HISTON CAMBRIDGE CB4 9LQ |
| 25/06/0725 June 2007 | SECT 394 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: FIELDSTEAD BARN NEW ROAD IMPINGTON CAMBRIDGESHIRE CB4 9PJ |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 30/03/05 TO 30/06/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | £ IC 2/0 23/04/04 £ SR 2@1=2 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | COMPANY NAME CHANGED CAMBRIDGE FLAG LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | COMPANY NAME CHANGED FLAG COMMUNICATIONS LTD CERTIFICATE ISSUED ON 31/10/95 |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/10/9017 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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