CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Steven David Noble as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Robert James as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Assura Cs Limited as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Owen Roach as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Sarah Taylor as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Sian Taylor as a director on 2025-02-21 |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Sian Taylor as a director on 2023-12-11 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 09/07/239 July 2023 | Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 09/03/239 March 2023 | Appointment of Assura Cs Limited as a director on 2023-03-09 |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Resolutions |
| 28/04/2228 April 2022 | Change of share class name or designation |
| 28/04/2228 April 2022 | Particulars of variation of rights attached to shares |
| 05/04/225 April 2022 | Appointment of Mr Patrick William Lowther as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Paul Kevin Nurser as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Michael James Findlay as a director on 2022-03-30 |
| 04/04/224 April 2022 | Registered office address changed from 81 Little Bushey Lane Bushey Watford Hertfordshire WD23 4RA England to The Brew House Greenalls Avenue Warrington WA4 6HL on 2022-04-04 |
| 04/04/224 April 2022 | Cessation of John Charles Cassidy as a person with significant control on 2022-03-30 |
| 04/04/224 April 2022 | Notification of Assura Investments Limited as a person with significant control on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of John Charles Cassidy as a director on 2022-03-30 |
| 04/04/224 April 2022 | Appointment of Mrs Jayne Cottam as a director on 2022-03-30 |
| 04/04/224 April 2022 | Appointment of Mrs Orla Ball as a director on 2022-03-30 |
| 04/04/224 April 2022 | Appointment of Mr Simon John Oborn as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Michael James Findlay as a secretary on 2022-03-30 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 28/03/2228 March 2022 | Cessation of Michael Findlay as a person with significant control on 2022-03-25 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CASSIDY / 01/04/2020 |
| 02/04/202 April 2020 | CESSATION OF PAUL KEVIN NURSER AS A PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 81 LITTLE BUSHEY BUSHEY WATFORD DW23 4RA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O SCREWFAST FOUNDATIONS LIMITED 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O SCREWFAST FOUNDATIONS LIMITED UNIT 7 - 14 SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA ENGLAND |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O DWF LLP SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
| 28/03/1328 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED PRIMARY HORIZONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 7 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OSHIN NEVIN |
| 28/07/1128 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR PAUL KEVIN NURSER |
| 11/07/1111 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALEHAM |
| 05/07/115 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1079 |
| 05/07/115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 869 |
| 05/07/115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1015 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/1015 December 2010 | ALTER ARTICLES 30/10/2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED JOHN CHARLES CASSIDY |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 900 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NURSER |
| 26/11/1026 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 81 LITTLE BUSHEY LANE BUSHEY HERTS WD23 4RA |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR PAUL KEVIN NURSER |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MR MICHAEL JAMES FINDLAY |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES FINDLAY |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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