CRISPIN SYSTEMS LIMITED

Company number 04981601

Date	Type	Description	View / Download
17 Dec 2015	TM02	Termination of appointment of Kulwant Singh as a secretary on 1 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Peter John Baxter as a director on 1 December 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 45,000	(4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Mar 2015	TM01	Termination of appointment of Clive Phillip Martell as a director on 17 February 2015	(1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Richard Owen Humphreys as a director on 17 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 45,000	(6 pages)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 45,000	(6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
24 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
24 Nov 2011	AP01	Appointment of Mr Clive Phillip Martell as a director	(2 pages)
15 Nov 2011	CH03	Secretary's details changed for Mr. Kulwant Singh on 10 November 2011	(3 pages)
15 Nov 2011	CH01	Director's details changed for Mr. Kulwant Singh on 10 November 2011	(3 pages)
13 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AP01	Appointment of Mr Bartholomew James Simpson as a director	(2 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
11 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from desford hall leicester lane desford leicestershire LE9 9JJ	(1 page)
26 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)

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