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CRUCIAN LIMITED

Company number 04882891

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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)
23 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
25 Oct 2023 MR01 Registration of charge 048828910007, created on 24 October 2023
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Jun 2023 MR04 Satisfaction of charge 3 in full
15 Jun 2023 MR04 Satisfaction of charge 048828910005 in full
15 Jun 2023 MR04 Satisfaction of charge 048828910006 in full
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of share 04/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 SH08 Change of share class name or designation
16 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 30 September 2019
12 Sep 2019 CH01 Director's details changed for Mr William John Wareing on 12 September 2019
12 Sep 2019 CH03 Secretary's details changed for Mr William John Wareing on 12 September 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
23 Aug 2017 PSC04 Change of details for Mr William John Wareing as a person with significant control on 23 August 2017