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CREWSHIELD LTD

Company number 06955454

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
21 Mar 2024 CH01 Director's details changed for Peter Jonathan Bruce Samways on 21 March 2024
21 Mar 2024 CH01 Director's details changed for Mr Lawrence George Hodges on 21 March 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Mar 2023 CH01 Director's details changed for Mr Michael James Samways on 26 March 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CH01 Director's details changed for Mr Lawrence George Hodges on 15 December 2021
09 Aug 2021 MR04 Satisfaction of charge 069554540005 in full
28 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Feb 2021 CH01 Director's details changed for Mr Lawrence George Hodges on 1 February 2021
19 Oct 2020 MR01 Registration of charge 069554540005, created on 12 October 2020
16 Oct 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
23 Sep 2020 AP01 Appointment of Mr Nicholas Robert Copcutt as a director on 7 September 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mr Michael James Samways on 19 March 2020
24 Mar 2020 MR04 Satisfaction of charge 069554540003 in full
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 PSC02 Notification of Crewshield International Ltd as a person with significant control on 14 February 2018