CRANETECH CONSTRUCTION SOLUTIONS LIMITED

Company number 04706293 ·

Active

79 filings

Date Filing
11 Aug 2026 First Gazette notice for voluntary strike-off View document
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
4 Aug 2026 Application to strike the company off the register · 1 page View document
23 Apr 2026 Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-23 with updates · 5 pages View document
19 Jan 2026 Change of details for Mr Jason Alex Sudborough as a person with significant control on 2026-01-14 · 2 pages View document
19 Jan 2026 Cessation of Shelley Louise Sudborough as a person with significant control on 2026-01-14 · 1 page View document
20 Jun 2025 Change of details for Mr Jason Alex Sudborough as a person with significant control on 2025-06-20 · 2 pages View document
20 Jun 2025 Change of details for Shelley Louise Sudborough as a person with significant control on 2025-06-20 · 2 pages View document
20 Jun 2025 Registered office address changed from C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-20 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jun 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-23 with updates · 5 pages View document
24 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
5 Apr 2023 Change of details for Mr Jason Alex Sudborough as a person with significant control on 2023-03-28 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 5 pages View document
2 Mar 2023 Sub-division of shares on 2023-02-28 · 4 pages View document
10 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
6 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SUDBOROUGH / 27/03/2019 View document
11 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STACK View document
26 Apr 2012 SECRETARY APPOINTED SHELLEY LOUISE SUDBOROUGH View document
23 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM METEOR HOUSE EASTERN BYPASS THAME OXFORDSHIRE OX9 3RL View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU View document
20 Jun 2011 COMPANY NAME CHANGED CRANETECH ACCESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/11 View document
9 Jun 2011 CHANGE OF NAME 06/06/2011 View document
25 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
29 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SUDBOROUGH / 29/03/2010 View document
8 Mar 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 WEST END CLOSE, LAUNTON BICESTER OXFORDSHIRE OX26 5EB View document
28 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
27 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
31 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 Jul 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2007 COMPANY NAME CHANGED MYDECK UK LIMITED CERTIFICATE ISSUED ON 19/02/07 View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
21 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2003 SECRETARY RESIGNED View document