CROSSCARE EXPORT LIMITED

Company number 01770940 · Monitor this company

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171 filings

Date	Filing
6 Nov 2025	Confirmation statement made on 2025-11-06 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
8 Nov 2024	Confirmation statement made on 2024-11-08 with updates · 4 pages	View document
26 Sep 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
21 Nov 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
14 Nov 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
22 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 Nov 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
31 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TIERNEY / 30/07/2020	View document
31 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TIERNEY / 30/07/2020	View document
31 Jul 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM	View document
31 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DECLAN BRADY / 30/07/2020	View document
31 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER NICHOLAS TIERNEY / 30/07/2020	View document
23 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 30/06/2016	View document
20 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 30/06/2016	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TIERNEY / 09/01/2017	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DECLAN BRADY / 19/03/2020	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DECLAN BRADY / 19/03/2020	View document
19 Mar 2020	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRADY / 19/03/2020	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TIERNEY / 14/02/2020	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER NICHOLAS TIERNEY / 09/01/2017	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 09/01/2017	View document
9 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 09/03/2020	View document
9 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TIERNEY / 09/03/2020	View document
9 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TIERNEY / 09/03/2020	View document
9 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 09/03/2020	View document
9 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER NICHOLAS TIERNEY / 09/03/2020	View document
14 Feb 2020	DIRECTOR APPOINTED LOUISE TIERNEY	View document
6 Feb 2020	PSC'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 01/01/2017	View document
6 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL THOMAS MARTIN TIERNEY / 09/01/2017	View document
6 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TIERNEY / 09/01/2017	View document
18 Nov 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES	View document
3 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 Nov 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES	View document
9 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Nov 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	View document
13 Nov 2017	FULL ACCOUNTS MADE UP TO 30/12/16	View document
29 Aug 2017	DIRECTOR APPOINTED MR JONATHAN JAMES TIERNEY	View document
22 Aug 2017	DIRECTOR APPOINTED MR DANIEL PETER TIERNEY	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIERNEY	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DONAL TIERNEY	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL TIERNEY	View document
22 Aug 2017	DIRECTOR APPOINTED MR DONAL THOMAS MARTIN TIERNEY	View document
5 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
14 Nov 2016	APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED	View document
3 Nov 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 03/11/2016	View document
19 Oct 2016	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE	View document
6 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR BIMEDA GOVERNANCE SERVICES LIMITED	View document
6 Apr 2016	DIRECTOR APPOINTED MR DONAL TIERNEY	View document
6 Apr 2016	DIRECTOR APPOINTED MR DANIEL TIERNEY	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR GARY DOYLE	View document
11 Jan 2016	CORPORATE DIRECTOR APPOINTED BIMEDA GOVERNANCE SERVICES LIMITED	View document
5 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRADY / 10/01/2015	View document
5 Jan 2016	Annual return made up to 13 November 2015 with full list of shareholders	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Feb 2015	ALTER ARTICLES 19/01/2015	View document
18 Feb 2015	ARTICLES OF ASSOCIATION	View document
21 Jan 2015	DIRECTOR APPOINTED MR. JONATHAN TIERNEY	View document
19 Jan 2015	COMPANY NAME CHANGED MYPLAN LIMITED CERTIFICATE ISSUED ON 19/01/15	View document
8 Dec 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED	View document
8 May 2014	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 2 BRYN CEFNI INDUSTRIAL PARK LLANGEFNI ANGLESEY LL77 7XA	View document
19 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DONAL TIERNEY	View document
3 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIERNEY	View document
18 Nov 2013	Annual return made up to 13 November 2013 with full list of shareholders	View document
30 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Jan 2013	Annual return made up to 13 November 2012 with full list of shareholders	View document
19 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Dec 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
8 Dec 2011	SECOND FILING FOR FORM AP01	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Nov 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
27 Oct 2010	DIRECTOR APPOINTED PAUL BRADY	View document
27 Oct 2010	DIRECTOR APPOINTED GARY DOYLE	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Nov 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Apr 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONAL TIERNEY / 01/09/2008	View document
13 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRADY / 01/09/2008	View document
10 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 May 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	View document
21 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jun 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	View document
27 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS	View document
2 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Apr 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
30 Sep 2004	NEW DIRECTOR APPOINTED	View document
30 Sep 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	View document
30 Sep 2004	SECRETARY RESIGNED	View document
15 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2004	DIRECTOR RESIGNED	View document
13 Aug 2004	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Jul 2003	NEW SECRETARY APPOINTED	View document
27 Jun 2002	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: OLD COLWALL NEAR MALVERN WORCESTERSHIRE WR13 6HF	View document
26 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
8 Apr 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Apr 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS	View document
21 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
27 Oct 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
16 Apr 1999	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
18 Nov 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	RETURN MADE UP TO 03/04/98; CHANGE OF MEMBERS	View document
20 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Apr 1997	RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS	View document
27 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Nov 1996	DIRECTOR RESIGNED	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
18 Nov 1996	NC INC ALREADY ADJUSTED 15/05/91	View document
15 Oct 1996	DIRECTOR RESIGNED	View document
26 Apr 1996	AUDITOR'S RESIGNATION	View document
16 Apr 1996	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS	View document
2 Apr 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Apr 1995	RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS	View document
23 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
7 Apr 1994	RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS	View document
16 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
26 Apr 1993	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS	View document
4 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
2 Jun 1992	CREATION 'A' AT 50P 15/05/91	View document
2 Jun 1992	NC INC ALREADY ADJUSTED 15/05/91	View document
29 May 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
25 Apr 1992	RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS	View document
30 Jul 1991	RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Apr 1990	RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS	View document
10 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
9 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
9 May 1989	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS	View document
26 May 1988	NEW DIRECTOR APPOINTED	View document
10 May 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
19 Apr 1988	RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS	View document
9 Nov 1987	AUDITOR'S RESIGNATION	View document
6 Nov 1987	REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 96 WORCESTER ROAD MALVERN WORCESTERSHIRE	View document
23 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
23 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
6 Dec 1986	DIRECTOR RESIGNED	View document
29 Nov 1986	ALT MEM AND ARTS	View document
29 Oct 1986	DIRECTOR RESIGNED	View document
15 Oct 1986	NEW DIRECTOR APPOINTED	View document
30 Sep 1986	DIRECTOR RESIGNED	View document
19 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
19 Sep 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
11 Sep 1986	NEW DIRECTOR APPOINTED	View document
11 Sep 1986	NEW DIRECTOR APPOINTED	View document
29 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1986	NEW DIRECTOR APPOINTED	View document
17 Nov 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document