CROSSACE LIMITED

Company number 03439042 ·

Active

96 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
5 Oct 2023 All of the property or undertaking has been released from charge 1 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
19 Sep 2023 Cessation of Pierre Vincent Francois Xavier Labeyrie as a person with significant control on 2023-09-19 · 1 page View document
4 Aug 2023 Change of details for Aspenlane Limited as a person with significant control on 2023-08-03 · 2 pages View document
3 Aug 2023 Change of details for Aspenlane as a person with significant control on 2023-08-03 · 2 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
19 Jun 2023 All of the property or undertaking has been released from charge 1 · 2 pages View document
24 May 2023 Change of details for Aspenlane as a person with significant control on 2023-05-24 · 2 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Oct 2021 Termination of appointment of Pierre Vincent Francois Xavier Labeyrie as a secretary on 2020-09-20 · 1 page View document
7 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
12 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VINCENT FRANCOIS XAVIER LABEYRIE / 23/09/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Feb 2010 ADOPT ARTICLES 28/01/2010 View document
8 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
11 Nov 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
24 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
21 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
29 Sep 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
22 Nov 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
18 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
24 Jan 2005 DIRECTOR RESIGNED View document
18 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
13 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
15 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
27 Nov 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
2 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
22 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Jun 2001 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS; AMEND View document
13 Apr 2001 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
1 Nov 2000 NC INC ALREADY ADJUSTED 26/04/00 View document
1 Nov 2000 £ NC 1000/30000 26/04/ View document
1 Nov 2000 ADOPT ARTICLES 26/04/00 View document
6 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Sep 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
28 Apr 1999 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
30 Mar 1999 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 5 ADMIRAL HOUSE WILLOW PLACE LONDON SW1P 1JW View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1997 NEW DIRECTOR APPOINTED View document
29 Oct 1997 NEW DIRECTOR APPOINTED View document
29 Oct 1997 NEW SECRETARY APPOINTED View document
29 Oct 1997 SECRETARY RESIGNED View document
29 Oct 1997 DIRECTOR RESIGNED View document
24 Oct 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: APOLLO HOUSE 5 NEW BOND STREET LONDON W1Y 0SX View document
29 Sep 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document