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CR EDIT 360 GLOBAL LIMITED

Company number 03743459

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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)
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Aug 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
12 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
12 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Jun 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
31 May 2019 AP01 Appointment of Ryan D Robinson as a director on 1 March 2018
03 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 May 2018 TM01 Termination of appointment of Michael a Saltzman as a director on 1 March 2018
10 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 25/09/2017
25 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 Jun 2016 AD01 Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ to Compass House Vision Park, Chivers Way Histon Cambridge CB24 9BZ on 29 June 2016
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,000.00