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CRIMSON SOFTWARE LIMITED

Company number 04276332

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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)
16 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/08/2017
16 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/08/2016
15 May 2019 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 24/08/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/09/2019.
15 Aug 2018 PSC04 Change of details for Mr Raymond David Field as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Raymond David Field on 15 August 2018
15 Aug 2018 PSC04 Change of details for Ms Angela Claire Field as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Angela Claire Field on 15 August 2018
12 Jan 2018 AA Micro company accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/09/2019.
30 Jun 2017 PSC04 Change of details for Mr Raymond David Field as a person with significant control on 24 May 2017
30 Jun 2017 PSC04 Change of details for Angela Claire Field as a person with significant control on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Raymond David Field on 24 May 2017
24 May 2017 CH01 Director's details changed for Angela Claire Field on 24 May 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/09/2019.
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/02/2020.
27 Aug 2015 CH01 Director's details changed for Angela Field on 27 August 2015
24 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Dec 2014 CH03 Secretary's details changed for Ms Angela Claire Field on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Angela Field on 23 December 2014
23 Dec 2014 AD01 Registered office address changed from , Welford Manor Farm Lane, Tidmarsh, Reading, RG8 8EX to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 23 December 2014