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CRUCIBLE PERFORMANCE MANAGEMENT LIMITED

Company number 06409261

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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)
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
17 Oct 2017 PSC04 Change of details for Mr Martin Philip O'reilly as a person with significant control on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Mr Martin Philip O'reilly on 17 October 2017
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jan 2016 CH01 Director's details changed for Mr Martin Philip O'reilly on 29 January 2016
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2014
  • GBP 100
25 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Oct 2015 TM01 Termination of appointment of Michelle Ann Sharp O'reilly as a director on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Michelle Ann Sharp O'reilly as a secretary on 30 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jan 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Michelle Ann Sharp O'reilly on 15 September 2011
16 Sep 2011 CH01 Director's details changed for Martin Philip O'reilly on 15 September 2011
15 Sep 2011 CH03 Secretary's details changed for Michelle Ann Sharp O'reilly on 15 September 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009