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CRIME SOLUTIONS LIMITED

Company number 03838907

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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)
20 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
09 Feb 2018 TM02 Termination of appointment of Terrance Krell as a secretary on 9 February 2018
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
04 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
04 Nov 2014 CH01 Director's details changed for Mr Timothy Paul Archer on 1 September 2014
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET to Westland Square Dewsbury Road Leeds West Yorkshire LS11 5SS on 16 July 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,000.00
10 Mar 2014 AP01 Appointment of Mr Timothy Paul Archer as a director
04 Mar 2014 TM01 Termination of appointment of Terry Krell as a director
04 Mar 2014 TM01 Termination of appointment of Paula Maxwell as a director
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 760.00
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 460.00
04 Mar 2014 SH08 Change of share class name or designation
04 Mar 2014 SH02 Sub-division of shares on 25 February 2014
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2014 TM01 Termination of appointment of Paula Maxwell as a director
06 Jan 2014 AR01 Annual return made up to 8 October 2013 with full list of shareholders
03 Jan 2014 CH01 Director's details changed for Mr Terry Malcolm Krell on 21 November 2013