CRIMSONBASE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/12/135 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HERFT / 01/11/2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/04/1310 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 9 KIMBERLEY DRIVE NOAK BRIDGE BASILDON ESSEX SS15 4DU UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 15 LANCASTER DRIVE LANGDON HILLS BASILDON ESSEX SS16 6UE UNITED KINGDOM |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HERFT / 10/03/2011 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 4 SAVOY CLOSE BASILDON ESSEX SS16 6GG UNITED KINGDOM |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HERFT / 08/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 08/09/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 11/11/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 28/10/2008 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 28/10/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 18/03/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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