CREST IT SOLUTIONS LIMITED

Company number 05933858

Date	Type	Description	View / Download
27 Feb 2018	TM02	Termination of appointment of Michaela Louise Branford as a secretary on 23 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Michael Richard Branford as a director on 23 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Brett Charles Abson as a director on 23 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr David Gareth Lees as a director on 23 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Paul Stuart Lees as a director on 23 February 2018	(2 pages)
26 Feb 2018	MA	Memorandum and Articles of Association	(11 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 125	(3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 01/10/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	(10 pages) Download iXBRL
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 125	(3 pages)
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10	(3 pages)
16 Sep 2015	AD01	Registered office address changed from C/O Crest It Solutions Heritage Exchange Wellington Mills 70 Plover Road Huddersfield HD3 3HR to Titan Business Centre Room 23 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 September 2015	(1 page)
30 Jun 2015	AA	Micro company accounts made up to 30 September 2014	(2 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10	(3 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 30 September 2013	(11 pages)
05 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 10	(3 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
19 Sep 2012	AD01	Registered office address changed from C/O Crest It Solutions Heritage Exchange Wellington Mills 70 Plover Road Huddersfield HD3 3HR England on 19 September 2012	(1 page)
19 Sep 2012	AD01	Registered office address changed from Suite 29 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 19 September 2012	(1 page)