CRAYON SOFTWARE SERVICES LIMITED

Company number 03977572 ·

Active

155 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
5 Aug 2026 Application to strike the company off the register · 3 pages View document
6 May 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
23 Jan 2026 Termination of appointment of Rune Syversen as a director on 2025-01-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
23 Dec 2025 Compulsory strike-off action has been discontinued View document
22 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
24 Sep 2025 Registered office address changed from 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA England to 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7XW on 2025-09-24 · 1 page View document
10 Sep 2025 Registered office address changed from Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA on 2025-09-10 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Accounts for a dormant company made up to 2021-12-31 View document
4 Jan 2022 Compulsory strike-off action has been discontinued View document
4 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-04-20 with no updates · 3 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
29 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Jun 2018 COMPANY NAME CHANGED FAST COMPLIANCE LIMITED CERTIFICATE ISSUED ON 20/06/18 View document
20 Jun 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR JENS RUGSETH View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
5 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNSON View document
4 Nov 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, YORK HOUSE 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF View document
20 Oct 2015 AUDITOR'S RESIGNATION View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAD View document
28 Oct 2014 DIRECTOR APPOINTED MR TORGRIM TAKLE View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAD View document
21 May 2014 SECRETARY APPOINTED TORGRIM TAKLE View document
20 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
7 Oct 2013 COMPANY NAME CHANGED FAST CORPORATE SERVICES LTD CERTIFICATE ISSUED ON 07/10/13 View document
7 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2013 CHANGE OF NAME 24/09/2013 View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Aug 2013 DIRECTOR APPOINTED MR GARETH JAMES JOHNSON View document
13 Jun 2013 SECOND FILING WITH MUD 20/04/13 FOR FORM AR01 View document
4 Jun 2013 AUDITOR'S RESIGNATION View document
24 May 2013 SENIOR FACILITIES AGREEMENT/EFFECT NOTWITHSTANDING PROVISION OF COMPANY ARTICLES OF ASSOCIATION 02/05/2013 View document
23 May 2013 CO ENTERS INTO DOCUMENTS RELATING TO FACILITIES AGREEMENT, CO BUSINESS 14/05/2013 View document
23 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039775720003 View document
17 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
14 May 2013 DIRECTOR APPOINTED RUNE SYVERSEN View document
13 May 2013 APPOINTMENT TERMINATED, DIRECTOR JARL OVERBY View document
12 Mar 2013 DIRECTOR APPOINTED JARL OVERBY View document
5 Mar 2013 DIRECTOR APPOINTED JARL OVERBY View document
26 Feb 2013 DIRECTOR APPOINTED MOHAMMAD WASEEM SHAD View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
26 Feb 2013 SECRETARY APPOINTED MOHAMMAD WASEEM SHAD View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
25 Feb 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
25 Feb 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View document
22 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Feb 2013 DIRECTOR APPOINTED JENS RAGNAR RUGSETH View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View document
16 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT, UNITED KINGDOM View document
11 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
10 Feb 2012 ALTER ARTICLES 18/01/2012 View document
10 Feb 2012 ARTICLES OF ASSOCIATION View document
6 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
31 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
7 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
19 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
2 Jul 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
28 May 2010 SECTION 175 22/10/2009 View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
18 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
26 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
6 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
20 Mar 2009 SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, INTEGRA HOUSE, 138-140 ALEXANDRA ROAD, LONDON, SW19 7JY View document
30 Jul 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008 View document
30 Apr 2008 DIRECTOR APPOINTED LUCA VELUSSI View document
23 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
15 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: INTEGRA HOUSE, 138-140 ALEXANDRA ROAD, LONDON, SW19 7JY View document
8 Sep 2007 REGISTERED OFFICE CHANGED ON 08/09/07 FROM: YORK HOUSE, 18 YORK ROAD, MAIDENHEAD, BERKSHIRE SL6 1SF View document
17 Aug 2007 SECRETARY RESIGNED View document
17 Aug 2007 NEW SECRETARY APPOINTED View document
27 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 SECRETARY RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
24 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
23 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
4 Jul 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: UNIT B CLIVEMONT HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE SL6 7BZ View document
10 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
28 Apr 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 View document
18 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
3 Jan 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
22 May 2002 AUDITOR'S RESIGNATION View document
8 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
7 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
18 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
15 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 View document
9 May 2001 NEW SECRETARY APPOINTED View document
9 May 2001 SECRETARY RESIGNED View document
28 Nov 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 50 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE HP7 0BD View document
28 Jun 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 KINGFISHER COURT, FARNHAM ROAD, SLOUGH, BERKSHIRE SL2 1JF View document
28 Jun 2000 NEW SECRETARY APPOINTED View document
28 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document