CREST SYSTEMS ENGINEERING LTD

Company number 07475716 ·

Active

52 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
4 Apr 2025 Change of share class name or designation · 2 pages View document
4 Apr 2025 Resolutions · 1 page View document
4 Apr 2025 Memorandum and Articles of Association · 18 pages View document
4 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
16 Jul 2024 Registered office address changed from C/O Lynk Accountancy 5 the Courtyard Gaulby Lane Leicester LE2 2FL England to 74 Downing Drive Leicester LE5 6LH on 2024-07-16 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
19 Dec 2023 Director's details changed for Mrs Suzanne Tracey Karen Cranston on 2023-12-19 · 2 pages View document
19 Dec 2023 Director's details changed for Mr Nicholas John Cranston on 2023-12-19 · 2 pages View document
20 Nov 2023 Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Lynk Accountancy 5 the Courtyard Gaulby Lane Leicester LE2 2FL on 2023-11-20 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 5 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 5 pages View document
22 Dec 2021 Director's details changed for Suzanne Tracey Karen Cranston on 2021-12-22 · 2 pages View document
22 Dec 2021 Change of details for Mrs Suzanne Tracey Karen Cranston as a person with significant control on 2021-12-22 · 2 pages View document
22 Dec 2021 Director's details changed for Mr Nicholas John Cranston on 2021-12-22 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jan 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ ENGLAND View document
20 Jan 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 10 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
9 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 12 LION AND LAMB YARD FARNHAM SURREY GU9 7LL View document
12 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
8 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Aug 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
18 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
21 Dec 2010 Incorporation · 23 pages View document
21 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document