CROFT SYSTEMS LIMITED
Company number 06739039 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 6 pages | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 12 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 5 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions · 2 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-12 · 4 pages | View document |
| 1 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr Stuart Sargent on 2024-01-08 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr Kevin Michael Coyne on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 1 Nov 2023 | Change of details for Mr Kevin Michael Coyne as a person with significant control on 2023-11-01 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 12/04/2021 | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR STUART SARGENT / 12/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART SARGENT / 29/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 29/10/2018 | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 03/11/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 03/11/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 25/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 25/10/2017 | View document |
| 25 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 6 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SUITE 213 EWER HOUSE CROUCH STREET COLCHESTER CO3 3HH | View document |
| 14 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 02/04/2013 | View document |
| 11 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG | View document |
| 22 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEC STICHBURY | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CIMELLI | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO ROBERTO CIMELLI / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES STICHBURY / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 01/10/2009 | View document |
| 30 Oct 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CENTRE WALDERSLADE CHATHAM KENT ME5 9UD UNITED KINGDOM | View document |
| 18 Nov 2008 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | View document |
| 3 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |