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UK CRBS LIMITED

Company number 03656962

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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)
07 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 101
17 Aug 2015 AA Full accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 101
04 Sep 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Robert David Forsyth on 27 March 2014
18 Feb 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 101
12 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
27 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Broomsemersons Green Bristol BS16 7FH on 27 January 2014
20 Jan 2014 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AP01 Appointment of Julian Tomlin as a director
05 Sep 2013 AP01 Appointment of Martyn Freeman as a director
05 Sep 2013 AP01 Appointment of Mr Robert David Forsyth as a director
21 Aug 2013 TM02 Termination of appointment of Louise Halsall as a secretary
21 Aug 2013 TM01 Termination of appointment of Richard Halsall as a director
21 Aug 2013 TM01 Termination of appointment of Louise Halsall as a director
21 Aug 2013 AD01 Registered office address changed from Suite 2 Orchard House Tebbutts Road St Neots Huntingdon Cambridgeshire PE19 1AW on 21 August 2013
16 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 MR05 All of the property or undertaking has been released from charge 1
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012