CROSSOVER LABS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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14/05/2114 May 2021 ARTICLES OF ASSOCIATION

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14/05/2114 May 2021 ADOPT ARTICLES 31/03/2021

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA UNITED KINGDOM

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN MILLEN / 05/05/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 26-27 C/O SEAVIEW ACCOUNTING LTD SHAMROCK WAY, HYTHE SOUTHAMPTON SO45 6DY ENGLAND

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05/02/215 February 2021 APPOINTMENT TERMINATED, SECRETARY CHRISTINE IBBETT

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWIN MILLEN / 23/02/2017

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O C/O CERTAX ACCOUNTING (NEW FOREST) LTD 26-27 SHAMROCK WAY HYTHE SOUTHAMPTON SO45 6DY ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER CROALL

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O CERTAX ACCOUNTING (NEW FOREST) LTD 24 SHAMROCK WAY HYTHE SOUTHAMPTON SO45 6DY ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 DIRECTOR APPOINTED MR THOMAS EDWIN MILLEN

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19/02/1619 February 2016 SECRETARY APPOINTED MRS CHRISTINE ANN IBBETT

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 15 PATERNOSTER ROW SHEFFIELD S1 2BX

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08/01/168 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE WORKSTATION,15 PATERNOSTER ROW SHEFFIELD S1 2BX ENGLAND

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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06/01/156 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY JANINE MORTON

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03/01/143 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 SECRETARY APPOINTED MRS JANINE CLARE MORTON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 11 December 2012 with full list of shareholders

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ATKIN / 06/12/2012

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O THE DIRECTORS, CROSSOVER LABS LTD STUDIO 11 CLINK STREET STUDIOS 1 CLINK STREET LONDON SE1 9DG UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH GLYNNE

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 1 ST PETER'S COTTAGE 56A CHURCH LANE RICKMANSWORTH HERTS. WD3 8HD

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04/02/124 February 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN BOYD

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24/01/1224 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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11/12/1011 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS BOYD / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER CROALL / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ATKIN / 11/12/2009

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23/12/0823 December 2008 ALTER MEMORANDUM 11/12/2008

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11/12/0811 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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