CREDAS TECHNOLOGIES LTD.

Company number 10429398 ·

Active

101 filings

Date Filing
5 Aug 2026 Register(s) moved to registered office address Mayfield House Lower Railway Road Ilkley LS29 8FL · 1 page View document
5 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 4 pages View document
3 Aug 2026 GUARANTEE2 · 3 pages View document
3 Aug 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages View document
15 Jul 2026 AGREEMENT2 · 1 page View document
15 Jul 2026 PARENT_ACC · 62 pages View document
3 Apr 2026 Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page View document
9 Jan 2026 Appointment of Ms Nicola Jane Gifford as a secretary on 2026-01-08 · 2 pages View document
8 Jan 2026 Registered office address changed from The Maltings East Tyndall Street Cardiff Bay CF24 5EA United Kingdom to Mayfield House Lower Railway Road Ilkley LS29 8FL on 2026-01-08 · 1 page View document
8 Jan 2026 Appointment of Mrs Joanne Jones as a director on 2026-01-08 · 2 pages View document
8 Jan 2026 Appointment of Mr Philip Joseph Cotter as a director on 2026-01-08 · 2 pages View document
8 Jan 2026 Termination of appointment of Samantha Jane Horn as a director on 2026-01-08 · 1 page View document
8 Jan 2026 Termination of appointment of George Tsivin as a director on 2026-01-08 · 1 page View document
8 Jan 2026 Cessation of Dye & Durham (Uk) Holdings Limited as a person with significant control on 2026-01-08 · 1 page View document
8 Jan 2026 Notification of Solace Bidco as a person with significant control on 2026-01-08 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
22 Aug 2025 Termination of appointment of Avjitpal Singh Kamboj as a director on 2025-07-28 · 1 page View document
22 Aug 2025 Appointment of George Tsivin as a director on 2025-07-28 · 2 pages View document
14 Jul 2025 PARENT_ACC · 52 pages View document
14 Jul 2025 GUARANTEE2 · 3 pages View document
14 Jul 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages View document
14 Jul 2025 AGREEMENT2 · 1 page View document
19 Jun 2025 Termination of appointment of Tom Durbin St George as a director on 2025-06-02 · 1 page View document
19 Jun 2025 Termination of appointment of Frank Di Liso as a director on 2025-06-02 · 1 page View document
19 Jun 2025 Appointment of Samantha Jane Horn as a director on 2025-06-02 · 2 pages View document
19 Jun 2025 Appointment of Avjitpal Singh Kamboj as a director on 2025-06-02 · 2 pages View document
28 Jan 2025 Director's details changed for Mr Frank Di Liso on 2025-01-27 · 2 pages View document
19 Dec 2024 Appointment of Tom Durbin St George as a director on 2024-11-11 · 2 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
19 Dec 2024 Termination of appointment of Martha Elizabeth Vallance as a director on 2024-11-11 · 1 page View document
27 Sep 2024 Termination of appointment of Wojtek Dabrowski as a director on 2024-08-01 · 1 page View document
27 Sep 2024 Appointment of Martha Elizabeth Vallance as a director on 2024-08-01 · 2 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-09-30 · 13 pages View document
1 May 2024 Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 2024-04-30 · 2 pages View document
15 Apr 2024 Current accounting period shortened from 2024-09-30 to 2024-06-30 · 1 page View document
8 Apr 2024 Satisfaction of charge 104293980001 in full · 1 page View document
2 Feb 2024 Notification of Dye & Durham (Uk) Holdings Limited as a person with significant control on 2023-11-02 · 2 pages View document
2 Feb 2024 Cessation of Icf Holdings Limited as a person with significant control on 2023-11-02 · 1 page View document
1 Feb 2024 Confirmation statement made on 2023-12-16 with updates · 8 pages View document
1 Feb 2024 Termination of appointment of Martha Vallance as a director on 2024-01-24 · 1 page View document
31 Jan 2024 Termination of appointment of a director · 1 page View document
30 Jan 2024 Appointment of Wojtek Dabrowski as a director on 2024-01-24 · 2 pages View document
20 Nov 2023 Memorandum and Articles of Association · 30 pages View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions · 1 page View document
16 Nov 2023 Termination of appointment of Timothy Barnett as a director on 2023-11-02 · 1 page View document
16 Nov 2023 Appointment of Mr Frank Di Liso as a director on 2023-11-02 · 2 pages View document
16 Nov 2023 Appointment of Ms Martha Vallance as a director on 2023-11-02 · 2 pages View document
16 Nov 2023 Termination of appointment of Liza Diane Lesley Gratton as a director on 2023-11-02 · 1 page View document
16 Nov 2023 Termination of appointment of Kevin George Smith as a director on 2023-11-02 · 1 page View document
16 Nov 2023 Termination of appointment of Ian Wilkins as a director on 2023-11-02 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Resolutions View document
4 Sep 2023 Memorandum and Articles of Association · 9 pages View document
4 Sep 2023 Resolutions · 2 pages View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions · 4 pages View document
22 Aug 2023 Statement of capital following an allotment of shares on 2023-07-12 · 4 pages View document
22 Aug 2023 Sub-division of shares on 2023-07-12 · 4 pages View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions · 3 pages View document
24 Apr 2023 Resolutions View document
13 Apr 2023 Statement of capital following an allotment of shares on 2023-03-09 · 3 pages View document
2 Mar 2023 Cessation of Indigo Service Solutions Limited as a person with significant control on 2022-09-30 · 1 page View document
2 Mar 2023 Notification of Icf Holdings Limited as a person with significant control on 2022-09-30 · 2 pages View document
21 Feb 2023 Accounts for a small company made up to 2022-09-30 · 12 pages View document
20 Feb 2023 Appointment of Mr Timothy Barnett as a director on 2022-10-01 · 2 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
29 Oct 2021 Cessation of Frs Contractor Solutions Ltd. as a person with significant control on 2017-10-13 · 1 page View document
29 Oct 2021 Notification of Indigo Service Solutions Limited as a person with significant control on 2018-12-21 · 2 pages View document
12 Oct 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
1 Oct 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM TEC MARINA TERRA NOVA WAY PENARTH VALE OF GLAMORGAN CF64 1SA WALES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES View document
29 Oct 2019 SAIL ADDRESS CHANGED FROM: SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND View document
28 Oct 2019 PSC'S CHANGE OF PARTICULARS / FRS CONTRACTOR SOLUTIONS LTD. / 15/10/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
10 Dec 2018 PREVSHO FROM 31/10/2018 TO 31/03/2018 View document
13 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOEL EMERSON View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES View document
12 Sep 2017 DIRECTOR APPOINTED MR RHYS THOMAS DAVID View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 1E HEPWORTH PARK COEDCAE LANE PONTYCLUN CF72 9HG UNITED KINGDOM View document
21 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
18 Nov 2016 SAIL ADDRESS CREATED View document
27 Oct 2016 DIRECTOR APPOINTED MR IAN WILKINS View document
14 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document