CRANE ELECTRONICS GROUP LIMITED
Company number 04027994 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Rachel Everitt as a secretary on 2025-08-29 · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge 040279940002 in full · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 16 Jul 2025 | Accounts for a dormant company made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 7 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 17 Jan 2024 | Notification of Crane Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jan 2024 | Cessation of Crane Group Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Michael Rupert John Mourant as a secretary on 2023-12-11 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Jul 2023 | Accounts for a small company made up to 2022-11-30 · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CORBY | View document |
| 18 Jul 2018 | SECRETARY APPOINTED MR MICHAEL MOURANT | View document |
| 30 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / INDUSTRIAL QUALITY PRODUCTS LTD / 22/09/2016 | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 25/11/16 | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 27/11/15 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/11/14 | View document |
| 22 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 29/11/13 | View document |
| 28 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 25/11/11 | View document |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR PETER WILLIAM EVERITT | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 26/11/10 | View document |
| 3 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 27/11/09 | View document |
| 7 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | FULL ACCOUNTS MADE UP TO 01/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 | View document |
| 31 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: JACKNELL ROAD DODWELLS BRIDGE HINCKLEY LEICESTERSHIRE LE10 3BW | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | S-DIV 28/03/01 | View document |
| 19 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2001 | NC INC ALREADY ADJUSTED 28/03/01 | View document |
| 19 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2001 | £ NC 361000/361750 28/03 | View document |
| 19 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2001 | RE: OPTION AGREEMENT 28/03/01 | View document |
| 14 Feb 2001 | SHARES AGREEMENT OTC | View document |
| 25 Jan 2001 | NC INC ALREADY ADJUSTED 18/12/00 | View document |
| 19 Jan 2001 | ADOPT ARTICLES 18/12/00 | View document |
| 16 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | COMPANY NAME CHANGED ETCHCO 1064 LIMITED CERTIFICATE ISSUED ON 11/01/01 | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |