CRESATECH LIMITED

Company number 07753223 ·

Active

100 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 6 pages View document
9 Apr 2026 Registered office address changed from 2 Pavillion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL England to Unit C3 Daedalus Park Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FX on 2026-04-09 · 1 page View document
2 Apr 2026 Statement of capital following an allotment of shares on 2026-04-02 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Dec 2025 Resolutions · 1 page View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
10 Jul 2025 Director's details changed for Mr John Bryan Wybrew on 2025-07-10 · 2 pages View document
10 Jul 2025 Change of details for Mr William James Berry as a person with significant control on 2025-07-10 · 2 pages View document
10 Jul 2025 Registered office address changed from Unit 2 Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU United Kingdom to 2 Pavillion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 2025-07-10 · 1 page View document
10 Jul 2025 Director's details changed for Mr Paul Burton on 2025-07-10 · 2 pages View document
10 Jul 2025 Director's details changed for Mr Simon Nash on 2025-07-10 · 2 pages View document
10 Jul 2025 Director's details changed for Mr William James Berry on 2025-07-10 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Change of details for Mr William James Berry as a person with significant control on 2024-09-20 · 2 pages View document
20 Sep 2024 Director's details changed for Mr William James Berry on 2024-09-20 · 2 pages View document
8 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-31 with updates · 4 pages View document
29 Jan 2024 Change of details for Mr William James Berry as a person with significant control on 2024-01-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
21 Feb 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jun 2021 Registered office address changed from 2 Jarvis Close Aylesbury HP21 7FG England to Unit 2 Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU on 2021-06-22 · 1 page View document
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
26 Feb 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM MARL BUSINESS PARK MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 11/12/20 STATEMENT OF CAPITAL GBP 3122.8 View document
22 Dec 2020 CESSATION OF SIMON NASH AS A PSC View document
22 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES BERRY View document
21 Dec 2020 DIRECTOR APPOINTED MR PAUL BURTON View document
21 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JARVIS View document
21 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LAHOUD View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
8 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NASH View document
8 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2020 View document
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM SUITE 50 MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY HP19 8HL ENGLAND View document
14 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BERRY / 12/11/2019 View document
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN WYBREW / 12/11/2019 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Feb 2019 08/02/19 STATEMENT OF CAPITAL GBP 2075.9 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 01/09/2018 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM SUITE 160, MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6GD ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2017 CESSATION OF WILLIAM JAMES BERRY AS A PSC View document
16 Oct 2017 16/10/17 STATEMENT OF CAPITAL GBP 2004.2 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
10 May 2017 DIRECTOR APPOINTED MR WILLIAM JAMES BERRY View document
4 Apr 2017 04/04/17 STATEMENT OF CAPITAL GBP 1604.2 View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SUITE 202, MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD ENGLAND View document
24 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 14/10/16 STATEMENT OF CAPITAL GBP 1524.2 View document
1 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
24 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY View document
4 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 1371.1 View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 7 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX ENGLAND View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM THE RED HOUSE 10 MARKET SQUARE OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DQ View document
8 Oct 2015 DIRECTOR APPOINTED MR PETER LAHOUD View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MUMFORD View document
14 Sep 2015 27/08/15 STATEMENT OF CAPITAL GBP 1508.90 View document
14 Sep 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Sep 2015 27/08/15 STATEMENT OF CAPITAL GBP 1289.30 View document
14 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
14 Sep 2015 27/08/15 STATEMENT OF CAPITAL GBP 1105.90 View document
2 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 20/10/14 STATEMENT OF CAPITAL GBP 1458 View document
25 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 DIRECTOR APPOINTED MR JOHN BRYAN WYBREW View document
14 Jan 2014 14/01/14 STATEMENT OF CAPITAL GBP 1403 View document
6 Nov 2013 04/11/13 STATEMENT OF CAPITAL GBP 1367 View document
17 Oct 2013 04/10/13 STATEMENT OF CAPITAL GBP 1247 View document
11 Oct 2013 SUB-DIVISION 04/10/13 View document
11 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR APPOINTED MR WILLIAM JAMES BERRY View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Sep 2012 DIRECTOR APPOINTED MR SIMON JAMES JARVIS View document
14 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
28 May 2012 SECOND FILING FOR FORM SH01 View document
17 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 1000 View document
30 Mar 2012 20/03/12 STATEMENT OF CAPITAL GBP 1000 View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NASH / 22/03/2012 View document
21 Mar 2012 DIRECTOR APPOINTED MR SIMON NASH View document
21 Mar 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
25 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document