CRANIAL COMMUNICATION SYSTEMS LIMITED
Company number 03910547
- Company Overview for CRANIAL COMMUNICATION SYSTEMS LIMITED (03910547)
- Filing history for CRANIAL COMMUNICATION SYSTEMS LIMITED (03910547)
- People for CRANIAL COMMUNICATION SYSTEMS LIMITED (03910547)
- More for CRANIAL COMMUNICATION SYSTEMS LIMITED (03910547)
| 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) |
|---|---|---|---|
| 08 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 02 Sep 2024 | SH08 | Change of share class name or designation | |
| 29 Aug 2024 | AP01 | Appointment of Ms Juliet Howat as a director on 5 June 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Ms Katherine Mairi Howat as a director on 5 June 2024 | |
| 29 Aug 2024 | TM02 | Termination of appointment of Jonathan Macdonald Prentice Howat as a secretary on 16 July 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Jonathan Macdonald Prentice Howat as a director on 16 July 2024 | |
| 29 Aug 2024 | PSC07 | Cessation of Jonathan Macdonald Prentice Howat as a person with significant control on 16 July 2024 | |
| 29 Aug 2024 | PSC01 | Notification of Katherine Howat as a person with significant control on 16 July 2024 | |
| 10 Apr 2024 | CH03 | Secretary's details changed for Dr Jonathan Macdonald Prentice Howat on 10 April 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mrs Alice Marsephine Howat on 10 April 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Dr Jonathan Macdonald Prentice Howat on 10 April 2024 | |
| 10 Apr 2024 | AD01 | Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England to Oxford Chiropractic Clinic St Luke's Hospital Latimer Road Headington Oxfordshire OX3 7PF on 10 April 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 13 Jan 2024 | CH01 | Director's details changed for Dr Jonathan Macdonald Prentice Howat on 12 January 2024 | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR on 15 September 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Mar 2022 | AD01 | Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 7 March 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Nov 2021 | AD01 | Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 5 November 2021 | |
| 07 Sep 2021 | RESOLUTIONS |
Resolutions
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| 30 Jun 2021 | SH08 | Change of share class name or designation | |
| 30 Jun 2021 | SH10 | Particulars of variation of rights attached to shares |