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CRAYON SOFTWARE SERVICES LIMITED

Company number 03977572

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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)
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 CERTNM Company name changed fast compliance LIMITED\certificate issued on 20/06/18
20 Jun 2018 CONNOT Change of name notice
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 May 2017 TM01 Termination of appointment of Jens Ragnar Rugseth as a director on 31 January 2017
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
23 Feb 2016 TM01 Termination of appointment of Gareth James Johnson as a director on 31 December 2015
04 Nov 2015 AD01 Registered office address changed from , York House 18 York Road, Maidenhead, Berkshire, SL6 1SF to Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 4 November 2015
20 Oct 2015 AUD Auditor's resignation
16 Sep 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
28 Oct 2014 AP01 Appointment of Mr Torgrim Takle as a director on 10 October 2014
28 Oct 2014 TM01 Termination of appointment of Mohammad Waseem Shad as a director on 10 October 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AP03 Appointment of Torgrim Takle as a secretary
21 May 2014 TM02 Termination of appointment of Mohammad Shad as a secretary
20 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
07 Oct 2013 CERTNM Company name changed fast corporate services LTD\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
07 Oct 2013 CONNOT Change of name notice
25 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-24
25 Sep 2013 CONNOT Change of name notice
18 Sep 2013 AA Full accounts made up to 31 December 2012