CRH IT SOLUTIONS LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final account prior to dissolution in MVL (final account attached)

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29/07/2029 July 2020 SPECIAL RESOLUTION TO WIND UP

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 15/04/20

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30/04/2030 April 2020 PREVSHO FROM 30/09/2020 TO 15/04/2020

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15/04/2015 April 2020 Annual accounts for year ending 15 Apr 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 SECRETARY'S CHANGE OF PARTICULARS / ADELE INNES / 28/02/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE ROBERT HALLIDAY / 28/02/2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 339A ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5HJ

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT HALLIDAY / 28/02/2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT HALLIDAY / 28/02/2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT HALLIDAY / 01/01/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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06/03/096 March 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 30/09/08 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 9 NEWTON TERRACE GLASGOW G3 7PJ

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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