CREST SYSTEMS LIMITED
Company number 02023888 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2010 | SOLVENCY STATEMENT DATED 05/11/10 | View document |
| 12 Nov 2010 | REDUCE SHARE PREM TO NIL 05/11/2010 | View document |
| 12 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 25 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010 | View document |
| 7 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 30/09/2010 | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 26 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 | View document |
| 11 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 25 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | S366A DISP HOLDING AGM 26/07/05 | View document |
| 4 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: · CAPITA IRG PLC · BOURNE HOUSE 34 BECKENHAM ROAD · BECKENHAM · KENT BR3 4TU | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: · 61-71 VICTORIA STREET · WESTMINSTER · LONDON · SW1H 0XA | View document |
| 16 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: · 291 LEEDS ROAD · LOFTHOUSE · WAKEFIELD · WEST YORKSHIRE WF3 3PN | View document |
| 15 Jun 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | ALTER MEM AND ARTS 10/09/96 | View document |
| 7 Nov 1996 | RE CREST 10/09/96 | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 23 Jun 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: · CREST HOUSE · 261 UPPER TOWN STREET · BRAMLEY · LEEDS LS13 3JT | View document |
| 7 Nov 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS | View document |
| 14 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: · 2 YORK PLACE · KNARESBOROUGH · NORTH YORKSHIRE · HG5 6AA | View document |
| 17 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | WD 24/05/88 AD 09/05/88--------- · ﾽ SI 98@1=98 · ﾽ IC 2/100 | View document |
| 17 Sep 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: · CONCOURSE HOUSE · 78 WELLINGTON ST · LEEDS · LS1 2EQ | View document |
| 10 Jun 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | View document |
| 14 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 16 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: · 1/3 LEONARD STREET · LONDON · EC2A 4AQ | View document |
| 17 Jun 1986 | ALT MEM AND ARTS | View document |
| 29 May 1986 | CERTIFICATE OF INCORPORATION | View document |
| 29 May 1986 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |