CROCUS CONSULTING LIMITED

Company number 04099895 ·

Dissolved

65 filings

Date Filing
15 Jul 2015 CURREXT FROM 31/03/2015 TO 31/07/2015 View document
14 Jul 2015 DISS40 (DISS40(SOAD)) View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 May 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
27 May 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
7 Apr 2015 FIRST GAZETTE View document
4 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
27 Dec 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM · GROUND FLOOR THE CRESCENT, KING STREET · LEICESTER · LE1 6RX View document
27 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL HIRST View document
27 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON COYLE View document
27 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT View document
27 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST View document
27 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH View document
27 Dec 2013 DIRECTOR APPOINTED MR ANDREW DAVID BIRD View document
6 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
9 Aug 2013 SECOND FILING WITH MUD 01/11/12 FOR FORM AR01 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HIRST / 02/08/2013 View document
6 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HIRST / 02/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY JOHN SMITH / 02/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COYLE / 02/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOCELYN KIRKWOOD GRANT / 02/08/2013 View document
24 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O BERNARD ROGERS & CO BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY View document
12 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Nov 2010 SAIL ADDRESS CREATED View document
12 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOCELYN KIRKWOOD GRANT / 01/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY JOHN SMITH / 01/11/2009 View document
24 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COYLE / 01/11/2009 View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIRST / 01/11/2009 View document
21 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HIRST / 01/11/2009 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
30 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YT View document
21 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
9 Nov 2000 DIRECTOR RESIGNED View document
9 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX View document
8 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document