- Company Overview for CRESCENTONE SOFTWARE LIMITED (01180894)
- Filing history for CRESCENTONE SOFTWARE LIMITED (01180894)
- People for CRESCENTONE SOFTWARE LIMITED (01180894)
- Charges for CRESCENTONE SOFTWARE LIMITED (01180894)
- More for CRESCENTONE SOFTWARE LIMITED (01180894)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Feb 2025 | CS01 | Confirmation statement made on 9 February 2025 with no updates | |
04 Feb 2025 | PSC05 | Change of details for Vela Software Limited as a person with significant control on 31 December 2021 | |
28 Nov 2024 | TM01 | Termination of appointment of Eric Herrmann as a director on 14 November 2024 | |
28 Nov 2024 | TM02 | Termination of appointment of Ayfer Dayi as a secretary on 14 November 2024 | |
28 Nov 2024 | AP01 | Appointment of Alexander Michael Swoboda as a director on 14 November 2024 | |
28 Nov 2024 | AP01 | Appointment of Alejandro De La Iglesia Mayol as a director on 14 November 2024 | |
28 Nov 2024 | TM01 | Termination of appointment of Mark Thompson as a director on 14 November 2024 | |
28 Nov 2024 | AP01 | Appointment of Jaime Sastre Moragues as a director on 14 November 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
23 Jan 2023 | PSC07 | Cessation of Fujitsu Limited as a person with significant control on 8 September 2021 | |
22 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
30 Aug 2022 | PSC02 | Notification of Vela Software Limited as a person with significant control on 31 December 2021 | |
21 Jul 2022 | AP03 | Appointment of Mrs Ayfer Dayi as a secretary on 21 July 2022 | |
17 May 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
02 Mar 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
05 Oct 2021 | CERTNM |
Company name changed fujitsu glovia uk LTD\certificate issued on 05/10/21
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01 Oct 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | RESOLUTIONS |
Resolutions
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09 Sep 2021 | TM01 | Termination of appointment of Yoshihiro Nishi as a director on 8 September 2021 | |
09 Sep 2021 | TM02 | Termination of appointment of Ayfer Dayi as a secretary on 8 September 2021 | |
09 Sep 2021 | AP01 | Appointment of Mr Magnus Sandberg as a director on 8 September 2021 | |
09 Sep 2021 | AP01 | Appointment of Mr Eric Herrmann as a director on 8 September 2021 |