FULFILMENTCROWD LTD



Company Documents

DateDescription
05/07/215 July 2021 Termination of appointment of Sylvia Gregson as a director on 2021-02-26

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEOFFREY THOMPSON / 16/10/2020

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

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEOFFREY THOMPSON / 07/12/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIVESEY / 07/12/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA GREGSON / 07/12/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GREGSON / 07/12/2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY SYLVIA GREGSON

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23/08/1923 August 2019 RETURN OF PURCHASE OF OWN SHARES

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23/08/1923 August 2019 19/07/19 STATEMENT OF CAPITAL GBP 11000

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08/08/198 August 2019 REDEMPTION OF SHARES 28/09/2016

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07/08/197 August 2019 19/07/19 STATEMENT OF CAPITAL GBP 11069

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07/08/197 August 2019 31/03/15 STATEMENT OF CAPITAL GBP 123477

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07/08/197 August 2019 28/09/16 STATEMENT OF CAPITAL GBP 93477

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULFILMENTCROWD HOLDINGS LIMITED

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31/07/1931 July 2019 CESSATION OF LEE DAVID GREGSON AS A PSC

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID GREGSON / 19/07/2019

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30/07/1930 July 2019 CESSATION OF SYLVIA GREGSON AS A PSC

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30/07/1930 July 2019 CESSATION OF DAVID JAMES GREGSON AS A PSC

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01/07/191 July 2019 VARYING SHARE RIGHTS AND NAMES

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GREGSON / 06/06/2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SYLVIA GREGSON / 06/06/2019

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID GREGSON

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SYLVIA GREGSON / 06/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GREGSON / 06/06/2019

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01/04/191 April 2019 COMPANY NAME CHANGED EXACT ABACUS LTD. CERTIFICATE ISSUED ON 01/04/19

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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13/06/1613 June 2016 ADOPT ARTICLES 04/05/2016

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027723730008

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/01/155 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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23/04/1423 April 2014 ADOPT ARTICLES 31/03/2014

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17/04/1417 April 2014 STATEMENT OF COMPANY'S OBJECTS

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/12/1319 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 203477

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11/12/1311 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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19/11/1319 November 2013 24/07/13 STATEMENT OF CAPITAL GBP 266707

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/01/132 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY CUMMINS / 10/12/2012

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID GREGSON / 10/12/2012

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12/07/1212 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1120 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREGSON / 16/12/2011

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24/08/1124 August 2011 AUDITOR'S RESIGNATION

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR LYNN PRESTON

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27/09/1027 September 2010 DIRECTOR APPOINTED SHAUN BARRY CUMMINS

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/01/104 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIVESEY / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GEOFFREY THOMPSON / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN PRESTON / 01/10/2009

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19/08/0919 August 2009 AUDITOR'S RESIGNATION

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08/07/098 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/03/094 March 2009 GBP SR [email protected]

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07/01/097 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/12/0728 December 2007 £ SR [email protected] 31/07/07

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10/12/0710 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 RULES OF EMI SCHE APPRO 05/12/06

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 £ IC 292737/290237 11/08/06 £ SR [email protected]=2500

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/02/0613 February 2006 £ SR [email protected] 24/11/05

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26/01/0626 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/12/0521 December 2005 APPROVED A PAYMENT 22/11/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 1 KINGS COURT KING STREET, LEYLAND PRESTON LANCASHIRE PR5 1LE

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25/10/0525 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0521 October 2005 NC INC ALREADY ADJUSTED 11/07/05

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0521 October 2005 NC INC ALREADY ADJUSTED 11/07/05

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21/10/0521 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/0526 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/01/0330 January 2003 DIRECTOR RESIGNED

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06/12/026 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/12/0118 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/12/0028 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/03/002 March 2000 DIRECTOR RESIGNED

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08/12/998 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 2ND FLOOR SUITE AMBROSE HOUSE 20 CHAPEL BROW LEYLAND LANCS PR5 2NE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9823 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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06/10/986 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/981 July 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/08/962 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/12/9513 December 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9530 January 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/06/9418 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/01/947 January 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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14/06/9314 June 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 NEW DIRECTOR APPOINTED

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07/04/937 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/03/9316 March 1993 COMPANY NAME CHANGED EXACT ABACUS SOFTWARE INNOVATION S LTD. CERTIFICATE ISSUED ON 17/03/93

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17/12/9217 December 1992 SECRETARY RESIGNED

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10/12/9210 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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