CompaniesInTheUK

CREST SOFTWARE LIMITED

Company number 02533074 ·

Active

126 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
29 Apr 2026 Director's details changed for Mr David Jeremy Storey on 2026-02-27 · 2 pages View document
29 Apr 2026 Change of details for Mr David Jeremy Storey as a person with significant control on 2026-02-27 · 2 pages View document
29 Apr 2026 Director's details changed for Daniel Carlos Dent on 2026-02-27 · 2 pages View document
29 Apr 2026 Change of details for Daniel Carlos Dent as a person with significant control on 2026-02-27 · 2 pages View document
24 Apr 2026 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Waverley House 115-119 Holdenhurst Road Bournemouth BH8 8DY on 2026-04-24 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
15 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
13 Feb 2025 Termination of appointment of Barbara Charters as a secretary on 2025-01-17 · 1 page View document
13 Feb 2025 Termination of appointment of Leslie James Charters as a director on 2025-01-17 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
28 Aug 2024 Change of details for Daniel Carlos Dent as a person with significant control on 2022-04-22 · 2 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Director's details changed for Daniel Carlos Dent on 2023-09-14 · 2 pages View document
14 Sep 2023 Director's details changed for Mr David Jeremy Storey on 2023-09-14 · 2 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-21 with updates · 5 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
5 Jul 2023 Change of share class name or designation · 2 pages View document
5 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
20 Sep 2022 Confirmation statement made on 2022-08-21 with updates · 5 pages View document
20 Sep 2022 Notification of Daniel Carlos Dent as a person with significant control on 2016-04-06 · 2 pages View document
20 Sep 2022 Notification of David Jeremy Storey as a person with significant control on 2022-04-22 · 2 pages View document
20 Sep 2022 Cessation of Leslie James Charters as a person with significant control on 2022-04-22 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 26/07/17 STATEMENT OF CAPITAL GBP 22891 View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
2 Sep 2016 SAIL ADDRESS CREATED View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
29 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA CHARTERS / 01/01/2014 View document
29 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
12 Jun 2013 DIRECTOR APPOINTED MR DAVID JEREMY STOREY View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES CHARTERS / 21/08/2012 View document
28 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARLOS DENT / 21/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES CHARTERS / 21/08/2010 View document
24 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL MINTERN View document
3 Nov 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Dec 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: PARLEY COURT PARLEY GREEN LANE HURN CHRISTCHURCH DORSET BH23 6BB View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 1 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2007 DIRECTOR RESIGNED View document
28 Nov 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
26 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
11 Jul 2005 DIRECTOR RESIGNED View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Oct 2004 RETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Oct 2003 RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
27 Nov 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR View document
26 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
11 Jun 2001 NC INC ALREADY ADJUSTED 16/05/01 View document
11 Jun 2001 £ NC 180/500000 16/05/01 View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 COMPANY NAME CHANGED LEACH MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/01 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
18 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Sep 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View document
27 Aug 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Aug 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
19 Mar 1996 REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 15 QUEEN SQUARE BATH AVON BA1 1EG View document
28 Feb 1996 NC INC ALREADY ADJUSTED 30/09/95 View document
28 Feb 1996 £ NC 100/180 30/09/95 View document
17 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Aug 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Aug 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
26 Aug 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS View document
4 May 1993 COMPANY NAME CHANGED EARTHTEC (UK) LIMITED CERTIFICATE ISSUED ON 04/05/93 View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Sep 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
25 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Oct 1991 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS View document
6 Dec 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Nov 1990 REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 87 VICTORIA STREET ST ALBANS HERTS AL1 3XX View document
27 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1990 COMPANY NAME CHANGED R. RUTHERFORD & CO. LIMITED CERTIFICATE ISSUED ON 22/11/90 View document
21 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document