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CRESCENTONE SOFTWARE LIMITED

Company number 01180894

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
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