Advanced company searchLink opens in new window

CRISIS POINT

Company number 05100005

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 19/03/2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 AP01 Appointment of Mrs Annette Elaine Duffy as a director on 11 December 2018
14 Dec 2018 TM01 Termination of appointment of Priscilla Wiseman as a director on 30 November 2018
12 Apr 2018 TM01 Termination of appointment of Ann Veronica Rotchell as a director on 3 April 2018
31 Jan 2018 PSC08 Notification of a person with significant control statement
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Jan 2018 PSC07 Cessation of Ann Veronica Rotchell as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Dirk Minter-Wright as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Paul Blair Mason as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Levina Nyree Lambert as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Francis Doherty as a person with significant control on 31 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CH03 Secretary's details changed for Dirk Minter-Wright on 1 April 2017
23 Mar 2017 AP01 Appointment of Mrs Priscilla Wiseman as a director on 20 March 2017
02 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jan 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Nov 2016 TM01 Termination of appointment of Jeremy Austen Butler as a director on 16 November 2016
21 Nov 2016 AP01 Appointment of Mrs Ann Rotchell as a director on 21 November 2016
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 24/01/2017 as it was invalid or ineffective
02 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
25 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
10 Feb 2015 AP01 Appointment of Mr Jeremy Austen Butler as a director on 8 December 2014