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CRUCIAL SOFTWARE LIMITED

Company number 03589036

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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)
30 Jun 2015 CH01 Director's details changed for Mr Gordon Frederick Dobson on 26 June 2015
30 Jun 2015 TM02 Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 26 June 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 23 January 2015
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 25,000
30 Aug 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013
21 Aug 2013 AD01 Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Mr Geoffrey Kenneth Barnes on 27 June 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Gordon Frederick Dobson on 1 October 2009
18 May 2010 CH01 Director's details changed for Mrs Elizabeth Ann Cross on 17 May 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 26/06/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 26/06/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution