CREST SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Termination of appointment of Barbara Charters as a secretary on 2025-01-17 |
| 13/02/2513 February 2025 | Termination of appointment of Leslie James Charters as a director on 2025-01-17 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/08/2428 August 2024 | Change of details for Daniel Carlos Dent as a person with significant control on 2022-04-22 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Director's details changed for Mr David Jeremy Storey on 2023-09-14 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 14/09/2314 September 2023 | Director's details changed for Daniel Carlos Dent on 2023-09-14 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Change of share class name or designation |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-21 with updates |
| 20/09/2220 September 2022 | Cessation of Leslie James Charters as a person with significant control on 2022-04-22 |
| 20/09/2220 September 2022 | Notification of David Jeremy Storey as a person with significant control on 2022-04-22 |
| 20/09/2220 September 2022 | Notification of Daniel Carlos Dent as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 22891 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/09/162 September 2016 | SAIL ADDRESS CREATED |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA CHARTERS / 01/01/2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR DAVID JEREMY STOREY |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES CHARTERS / 21/08/2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES CHARTERS / 21/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARLOS DENT / 21/08/2010 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MINTERN |
| 03/11/093 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: PARLEY COURT PARLEY GREEN LANE HURN CHRISTCHURCH DORSET BH23 6BB |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 1 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | £ NC 180/500000 16/05/01 |
| 11/06/0111 June 2001 | NC INC ALREADY ADJUSTED 16/05/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | COMPANY NAME CHANGED LEACH MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 15 QUEEN SQUARE BATH AVON BA1 1EG |
| 28/02/9628 February 1996 | £ NC 100/180 30/09/95 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 30/09/95 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | COMPANY NAME CHANGED EARTHTEC (UK) LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 87 VICTORIA STREET ST ALBANS HERTS AL1 3XX |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED R. RUTHERFORD & CO. LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 21/08/9021 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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