CROSSFLIGHT LIMITED
Company number 02111027 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Termination of appointment of Gemma Louise Morgan as a director on 2026-04-04 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Eleanor Jean Barnes as a director on 2026-04-04 · 1 page | View document |
| 15 Apr 2026 | Appointment of Mr Ian Bolton as a director on 2026-04-04 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mr Alan Catchpool as a director on 2026-04-04 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Steven Darlington as a director on 2026-04-04 · 1 page | View document |
| 24 Mar 2026 | Notification of Eleanor Jean Barnes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Mar 2026 | Cessation of Eleanor Jean Barnes as a person with significant control on 2021-03-02 · 1 page | View document |
| 10 Feb 2026 | Satisfaction of charge 021110270004 in full · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 9 Oct 2025 | Termination of appointment of Philip Williams as a director on 2025-09-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 8 May 2024 | Appointment of Mr Philip Williams as a director on 2023-09-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 1 Aug 2023 | Auditor's resignation · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 40 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 14 Jan 2022 | Appointment of Mrs Gemma Louise Morgan as a director on 2021-12-22 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Steven Darlington as a director on 2021-12-22 · 2 pages | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 4 Jan 2022 | Registration of charge 021110270004, created on 2021-12-22 · 21 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2021-03-31 · 35 pages | View document |
| 25 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MILNE SAMARA / 21/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY ALLEN | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS MORGAN / 06/04/2017 | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Nov 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 62500 | View document |
| 12 Jun 2015 | ADOPT ARTICLES 22/05/2015 | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR PAUL ALAN MURPHY | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR JAMES DANIEL KELLY | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE DARLINGTON / 17/01/2014 | View document |
| 8 Nov 2013 | 28/09/13 NO CHANGES | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MRS PHIONA ROSEMARY STOUGHTON | View document |
| 9 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Oct 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2012 | ALTER ARTICLES 21/12/2011 | View document |
| 24 Nov 2011 | Annual return made up to 28 September 2011 with full list of shareholders · 16 pages | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILNE STOUGHTON / 01/09/2011 · 2 pages | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jun 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 62500 | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages | View document |
| 21 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS MORGAN / 01/10/2009 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JEAN BARNES / 01/10/2009 · 2 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DARLINGTON / 01/10/2009 · 2 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILNE STOUGHTON / 01/10/2009 | View document |
| 20 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNE STOUGHTON / 05/07/2010 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER · 1 page | View document |
| 27 May 2010 | ADOPT ARTICLES 28/04/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PATTERSON | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED BENJAMIN NICHOLAS MORGAN | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN BARNES LOGGED FORM | View document |
| 17 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ELEANOR JEAN BARNES | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MICHAEL JOHN FLETCHER · 2 pages | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2HA | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | FULL 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 mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1992 | ALTER MEM AND ARTS 30/10/92 | View document |
| 8 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 6 HIGH STREET, THAMES DITTON, SURREY KT7 0RY | View document |
| 19 Jun 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Jun 1990 | AD 20/02/89--------- £ SI 98@1 | View document |
| 27 Jun 1990 | NC INC ALREADY ADJUSTED 29/03/90 | View document |
| 22 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1990 | £ NC 100/50000 29/03/ | View document |
| 19 Mar 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1987 | ALTER MEM AND ARTS 300387 | View document |
| 24 Apr 1987 | ADOPT MEM AND ARTS 300387 | View document |
| 22 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 16 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |