CRESCENTONE SOFTWARE LIMITED

Company number 01180894 · Monitor this company

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209 filings

Date	Filing
10 Mar 2026	Confirmation statement made on 2026-02-09 with no updates · 3 pages	View document
12 Feb 2026	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
18 Mar 2025	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
24 Feb 2025	Director's details changed for Mr Magnus Sandberg on 2025-02-24 · 2 pages	View document
17 Feb 2025	Confirmation statement made on 2025-02-09 with no updates · 3 pages	View document
4 Feb 2025	Change of details for Vela Software Limited as a person with significant control on 2021-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Nov 2024	Termination of appointment of Mark Thompson as a director on 2024-11-14 · 1 page	View document
28 Nov 2024	Termination of appointment of Ayfer Dayi as a secretary on 2024-11-14 · 1 page	View document
28 Nov 2024	Appointment of Alejandro De La Iglesia Mayol as a director on 2024-11-14 · 2 pages	View document
28 Nov 2024	Appointment of Jaime Sastre Moragues as a director on 2024-11-14 · 2 pages	View document
28 Nov 2024	Appointment of Alexander Michael Swoboda as a director on 2024-11-14 · 2 pages	View document
28 Nov 2024	Termination of appointment of Eric Herrmann as a director on 2024-11-14 · 1 page	View document
5 Apr 2024	Confirmation statement made on 2024-02-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-09 with no updates · 3 pages	View document
23 Jan 2023	Cessation of Fujitsu Limited as a person with significant control on 2021-09-08 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
17 May 2022	Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page	View document
2 Mar 2022	Confirmation statement made on 2022-02-09 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Full accounts made up to 2021-03-31 · 21 pages	View document
5 Oct 2021	Certificate of change of name · 3 pages	View document
1 Oct 2021	Certificate of change of name	View document
1 Oct 2021	Resolutions · 3 pages	View document
30 Sep 2021	Resolutions · 3 pages	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES	View document
13 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON	View document
1 Aug 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
12 Feb 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	View document
18 Jun 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
19 Mar 2018	DIRECTOR APPOINTED DIRECTOR YOSHIHIRO NISHI	View document
16 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR CHIKARA ONO	View document
16 Feb 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES	View document
3 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
16 Jun 2017	DIRECTOR APPOINTED MR JAMES ERRINGTON	View document
12 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS. AYFER DAYI / 12/06/2017	View document
22 Feb 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	View document
21 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
2 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON	View document
24 Feb 2016	Annual return made up to 9 February 2016 with full list of shareholders	View document
22 Jul 2015	SECTION 519	View document
9 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
1 Apr 2015	COMPANY NAME CHANGED GLOVIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/15	View document
27 Mar 2015	Annual return made up to 9 February 2015 with full list of shareholders	View document
5 Mar 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
27 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 06/05/2013	View document
27 Feb 2014	Annual return made up to 9 February 2014 with full list of shareholders	View document
3 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
19 Nov 2013	DIRECTOR APPOINTED MR. CHIKARA ONO	View document
18 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Mar 2013	Annual return made up to 9 February 2013 with full list of shareholders	View document
8 Feb 2013	DIRECTOR APPOINTED MR. SHOICHI GOTO	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Feb 2012	Annual return made up to 9 February 2012 with full list of shareholders	View document
10 May 2011	DISS40 (DISS40(SOAD))	View document
10 May 2011	Annual return made up to 9 February 2011 with full list of shareholders	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
3 May 2011	APPOINT PERSON AS DIRECTOR	View document
2 May 2011	APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU	View document
26 Apr 2011	DIRECTOR APPOINTED MR SHOICHI GOTO	View document
21 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU	View document
12 Apr 2011	FIRST GAZETTE	View document
4 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
3 Aug 2010	FIRST GAZETTE	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / YUJI NAKASU / 09/02/2010	View document
4 Mar 2010	Annual return made up to 9 February 2010 with full list of shareholders	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 09/02/2010	View document
15 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / AYFER DAYI / 01/01/2009	View document
29 May 2009	DIRECTOR APPOINTED MR JAMES ERRINGTON	View document
19 May 2009	APPOINTMENT TERMINATED DIRECTOR BERNARDUS VAN ECK	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Mar 2009	RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS	View document
18 Mar 2009	APPOINTMENT TERMINATED SECRETARY JOHANNES RONGEN	View document
25 Feb 2009	RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS	View document
17 Feb 2009	SECRETARY APPOINTED MRS. AYFER DAYI	View document
4 Jan 2008	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS	View document
4 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 May 2007	SECRETARY RESIGNED	View document
9 May 2007	NEW SECRETARY APPOINTED	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
8 Nov 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
31 Oct 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	View document
10 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Feb 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
27 Oct 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	NEW SECRETARY APPOINTED	View document
29 Aug 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	AUDITOR'S RESIGNATION	View document
24 Jul 2002	NEW DIRECTOR APPOINTED	View document
24 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jul 2002	DIRECTOR RESIGNED	View document
27 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
28 Oct 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS	View document
28 Oct 2001	NEW SECRETARY APPOINTED	View document
14 Jun 2001	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU	View document
30 May 2001	DIRECTOR RESIGNED	View document
30 May 2001	SECRETARY RESIGNED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
28 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
17 Nov 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	SECRETARY RESIGNED	View document
20 Apr 2000	NEW SECRETARY APPOINTED	View document
11 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 2000	RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	DIRECTOR RESIGNED	View document
9 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Oct 1998	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	COMPANY NAME CHANGED SHAPE DATA LIMITED CERTIFICATE ISSUED ON 22/12/97	View document
17 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Oct 1997	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS	View document
25 Jul 1997	NEW SECRETARY APPOINTED	View document
25 Jul 1997	SECRETARY RESIGNED	View document
8 Nov 1996	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7HU	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 79 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Oct 1994	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS	View document
12 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Oct 1993	RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS	View document
15 Oct 1993	DIRECTOR RESIGNED	View document
21 Sep 1993	SECRETARY RESIGNED	View document
21 Sep 1993	NEW SECRETARY APPOINTED	View document
19 Aug 1993	SECRETARY RESIGNED	View document
19 Aug 1993	NEW SECRETARY APPOINTED	View document
31 Mar 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 1993	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/93	View document
16 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
16 Oct 1992	RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
29 Jul 1992	REGISTERED OFFICE CHANGED ON 29/07/92 FROM: PARKERS HOUSE REGENT STREET CAMBRIDGE CB2 1DB	View document
11 Nov 1991	DIRECTOR RESIGNED	View document
11 Nov 1991	DIRECTOR RESIGNED	View document
11 Nov 1991	DIRECTOR RESIGNED	View document
25 Oct 1991	RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS	View document
7 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Mar 1991	DIRECTOR RESIGNED	View document
23 Jan 1991	SECRETARY'S PARTICULARS CHANGED	View document
19 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Dec 1990	RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	DIRECTOR RESIGNED	View document
30 Nov 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
30 Nov 1990	AMENDED FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Nov 1990	DIRECTOR RESIGNED	View document
26 Nov 1990	DIRECTOR RESIGNED	View document
21 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Oct 1990	NEW DIRECTOR APPOINTED	View document
24 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1990	NEW DIRECTOR APPOINTED	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
22 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1989	NEW DIRECTOR APPOINTED	View document
4 May 1989	NEW DIRECTOR APPOINTED	View document
4 May 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1988	RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Apr 1988	DIRECTOR RESIGNED	View document
29 Apr 1988	DIRECTOR RESIGNED	View document
13 Apr 1988	COMPANY NAME CHANGED EVANS & SUTHERLAND LIMITED CERTIFICATE ISSUED ON 14/04/88	View document
3 Nov 1987	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
5 Oct 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
18 Aug 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 May 1987	COMPANY NAME CHANGED EVANS AND SUTHERLAND LIMITED CERTIFICATE ISSUED ON 01/06/87	View document
20 Feb 1987	RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS	View document
24 Oct 1986	SECRETARY'S PARTICULARS CHANGED	View document
10 Oct 1986	COMPANY NAME CHANGED SHAPE DATA LIMITED CERTIFICATE ISSUED ON 10/10/86	View document