CompaniesInTheUK

CRANE ELECTRONICS LIMITED

Company number 01029811 ·

Active

163 filings

Date Filing
25 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
20 Jul 2026 RP01AP01 · 3 pages View document
17 Jul 2026 Full accounts made up to 2025-12-31 · 28 pages View document
30 Mar 2026 Appointment of Mr Christopher John Bevan as a director on 2026-03-23 · 2 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 Appointment of Mr Paul Darryl Jayne as a director on 2025-08-29 · 2 pages View document
4 Sep 2025 Appointment of Mr David Spencer Weeks as a director on 2025-08-29 · 2 pages View document
8 Aug 2025 Satisfaction of charge 010298110008 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 Full accounts made up to 2024-11-30 · 28 pages View document
6 Dec 2024 Appointment of Mr Alexander Peter Breen as a director on 2024-12-04 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
6 Aug 2024 Full accounts made up to 2023-11-30 · 28 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
7 Dec 2023 Appointment of Mr Sean Gynane as a director on 2023-12-07 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Jul 2023 Full accounts made up to 2022-11-30 · 28 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
7 Mar 2023 Appointment of Mr Andreas Theinert as a director on 2023-03-01 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Dec 2021 Satisfaction of charge 4 in full · 1 page View document
23 Dec 2021 Satisfaction of charge 2 in full · 1 page View document
23 Dec 2021 Satisfaction of charge 3 in full · 1 page View document
23 Dec 2021 Satisfaction of charge 6 in full · 2 pages View document
14 Dec 2021 Termination of appointment of Gordon Herbert Egger as a director on 2021-12-10 · 1 page View document
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
23 May 2018 DIRECTOR APPOINTED MR MICHAEL RUPERT JOHN MOURANT View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CORBY View document
23 May 2018 SECRETARY APPOINTED MR MICHAEL RUPERT JOHN MOURANT View document
2 May 2018 GROUP OF COMPANIES' ACCOUNTS 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/16 View document
7 Sep 2016 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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
29 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Sep 2012 GROUP OF COMPANIES' 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 Dec 2011 DIRECTOR APPOINTED MR CHRISTOPHER MARK WALKER View document
13 Dec 2011 Appointment of Mr Christopher Mark Walker as a director · 2 pages View document
12 Dec 2011 DIRECTOR APPOINTED MR NEIL ANDREW MCDONALD View document
2 Sep 2011 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 View document
10 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
29 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 View document
16 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
2 Oct 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
23 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/06 View document
10 Mar 2007 DIRECTOR RESIGNED View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE 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
12 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
24 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/05 View document
5 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/04 View document
6 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 View document
18 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 View document
6 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
31 May 2003 REGISTERED OFFICE CHANGED ON 31/05/03 FROM: JACKNELL ROAD DODWELLS BRIDGE INDUSTRIAL ESTAT HINCKLEY LEICESTERSHIRE LE10 3BW View document
5 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View document
5 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2001 DIRECTOR RESIGNED View document
27 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/00 View document
27 Sep 2001 DELIVERY EXT'D 3 MTH 30/11/00 View document
24 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
2 Jan 2001 ADOPT MEM AND ARTS 18/12/00 View document
2 Jan 2001 LOAN LETTER 18/12/00 View document
2 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 26/11/99 View document
1 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
25 Aug 2000 DELIVERY EXT'D 3 MTH 30/11/99 View document
16 Sep 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
16 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 27/11/98 View document
14 Sep 1999 AUDITOR'S RESIGNATION View document
1 Sep 1999 DELIVERY EXT'D 3 MTH 30/11/98 View document
19 Jan 1999 SECRETARY RESIGNED View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Sep 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS View document
17 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97 View document
12 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96 View document
5 Dec 1997 DIRECTOR RESIGNED View document
19 Sep 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 DELIVERY EXT'D 3 MTH 29/11/96 View document
27 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS View document
24 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95 View document
29 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94 View document
2 Nov 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS View document
1 Nov 1995 NEW SECRETARY APPOINTED View document
1 Nov 1995 SECRETARY RESIGNED View document
10 Oct 1995 DELIVERY EXT'D 3 MTH 30/11/94 View document
19 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 71 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 71 pages View document
7 Dec 1994 FULL ACCOUNTS MADE UP TO 06/12/93 View document
6 Oct 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS View document
21 Sep 1994 DELIVERY EXT'D 3 MTH 30/11/93 View document
6 Oct 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS View document
6 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92 View document
6 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
22 Feb 1993 SECRETARY RESIGNED View document
22 Feb 1993 NEW SECRETARY APPOINTED View document
28 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View document
14 Sep 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS View document
1 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1992 NEW DIRECTOR APPOINTED View document
1 May 1992 RED SHARES 29/04/92 View document
2 Apr 1992 £ NC 741833/741971 31/03/92 View document
2 Apr 1992 ADOPT MEM AND ARTS 31/03/92 View document
2 Apr 1992 CONVE 31/03/92 View document
25 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
25 Sep 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS View document
25 Sep 1991 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 1990 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS View document
8 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89 View document
11 Sep 1990 DIRECTOR RESIGNED View document
5 Feb 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS View document
2 Jan 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
7 Jul 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
29 Sep 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
7 Jul 1988 REGISTERED OFFICE CHANGED ON 07/07/88 FROM: STATION ROAD STOKE GOLDING NUNEATON WARWICKSHIRE View document
8 Feb 1988 DIRECTOR RESIGNED View document
3 Feb 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS View document
3 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/86 View document
11 Mar 1987 *********************** ******** View document
11 Mar 1987 DIRECTOR RESIGNED View document
11 Mar 1987 Resolutions View document
11 Mar 1987 Resolutions · 2 pages View document
30 Oct 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS View document
30 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 View document
3 May 1986 NEW DIRECTOR APPOINTED View document
4 Nov 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 1971 CERTIFICATE OF INCORPORATION View document