CRESCENT OPS LIMITED
Company number 09382373 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Termination of appointment of Barry Clare as a director on 2026-03-13 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 4 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 29 Sep 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 167-169, Great Portland Street, 5th Floor London Great Portland Street London W1W 5PF on 2025-09-29 · 1 page | View document |
| 15 Apr 2025 | Change of details for Crescent Bone Health Limited as a person with significant control on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Registered office address changed from C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-15 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Nov 2024 | Registered office address changed from Uhy Hacker Young Accountants 79 st. James Building Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 2024-11-08 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-01-09 with updates · 7 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 3 Jan 2024 | Notification of Crescent Bone Health Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Alan William O'connell as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Cessation of Crescent Diagnostics Ltd as a person with significant control on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Brian Bentley as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Richard Mark Rufus Guest as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Uhy Hacker Young Accountants 79 st. James Building Oxford Street Manchester Lancashire M1 6HT on 2024-01-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Termination of appointment of Denis Marnane as a director on 2023-10-20 · 1 page | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Oct 2023 | Termination of appointment of Alan Frederick Ransome as a director on 2023-09-29 · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Mr David Ellwood Lever on 2023-04-03 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Crescent Diagnostics Ltd as a person with significant control on 2023-04-03 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Barry Clare on 2023-04-03 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions | View document |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | 29/04/2015 | View document |
| 25 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | View document |
| 19 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 33310.5 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 28553 | View document |
| 29 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 28280.9 | View document |
| 23 Jan 2019 | 04/06/18 STATEMENT OF CAPITAL GBP 25627.1 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 24852.7 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 18 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 24852.7 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 23061.2 | View document |
| 10 Feb 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 22232.1 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 18916 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 19 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 15 Apr 2016 | 31/05/15 STATEMENT OF CAPITAL GBP 18098.2 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR DENIS MARNANE | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 20 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 16472.80 | View document |
| 30 Apr 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR RICHARD MARK RUFUS GUEST | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED DR ALAN WILLIAM O'CONNELL | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR ALAN FREDERICK RANSOME | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED DR BRIAN BENTLEY | View document |
| 9 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |