CRISBASE LTD
Company number 04618558 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM · REDCOTTS HOUSE REDCOTTS LANE · 1 REDCOTTS LANE · WIMBORNE · DORSET · BH21 1JX · ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN PROIETTI / 01/09/2016 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM · EMPRESS HEIGHTS COLLEGE STREET · SOUTHAMPTON · HAMPSHIRE · SO14 3LA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 8 Nov 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM · 21 SOUTHAMPTON STREET · SOUTHAMPTON · HAMPSHIRE · SO15 2ED | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 28 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Nov 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 4 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2012 | COMPANY NAME CHANGED THE MORTGAGE SERVICE (CGH) LIMITED · CERTIFICATE ISSUED ON 04/04/12 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR CRISTIAN PROIETTI | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL KHAN | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMEON FIELD | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FIELD | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 62 MARKET STREET EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 5RB UNITED KINGDOM | View document |
| 12 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR RAHEEL KHAN | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN HARVEY | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM THE PARK HOUSE 2-3 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AN | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BROOM | View document |
| 21 May 2008 | DIRECTOR APPOINTED ANNETTE LOUISE FIELD | View document |
| 15 May 2008 | DIRECTOR APPOINTED SIMEON FIELD | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL CLARKE | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 8 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/05/06 TO 31/03/06 | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 30 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AG | View document |
| 9 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/05/04 | View document |
| 12 Jan 2004 | NC INC ALREADY ADJUSTED 02/12/03 | View document |
| 12 Jan 2004 | � NC 1000/1002 02/12/0 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2003 | REGISTERED OFFICE CHANGED ON 19/10/03 FROM: G OFFICE CHANGED 19/10/03 399 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3JD | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 229 NETHER STREET LONDON N3 1NT | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |