CRIMSON PUBLISHING SERVICES LIMITED
Company number 07091551
- Company Overview for CRIMSON PUBLISHING SERVICES LIMITED (07091551)
- Filing history for CRIMSON PUBLISHING SERVICES LIMITED (07091551)
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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) |
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02 Aug 2017 | SH08 | Change of share class name or designation | |
15 Mar 2017 | TM02 | Termination of appointment of Susan Deborah Lester as a secretary on 15 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of David Roger Julian Lester as a director on 15 March 2017 | |
15 Mar 2017 | AD01 | Registered office address changed from 19C - 21C Charles Street Bath BA1 1HX to Suite 221, Balfour House, 741 High Road London N12 0BP on 15 March 2017 | |
15 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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14 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | CH01 | Director's details changed for Mr David Roger Julian Lester on 1 September 2014 | |
16 Dec 2014 | CH03 | Secretary's details changed for Mrs Susan Deborah Lester on 1 September 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from The Tramshed Beehive Yard Walcot Street Bath BA1 5BB to 19C - 21C Charles Street Bath BA1 1HX on 11 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Mar 2014 | CH01 | Director's details changed for Mr David Roger Julian Lester on 1 April 2012 | |
28 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | AP03 | Appointment of Mrs Susan Deborah Lester as a secretary | |
28 Jan 2014 | CH01 | Director's details changed for Lee James Scott on 15 August 2013 | |
28 Jan 2014 | CH01 | Director's details changed for Mr. Simon Connor on 15 August 2013 | |
28 Jan 2014 | CH01 | Director's details changed for Mr David Roger Julian Lester on 15 August 2013 | |
17 Jan 2014 | SH10 | Particulars of variation of rights attached to shares | |
17 Jan 2014 | SH08 | Change of share class name or designation | |
17 Jan 2014 | RESOLUTIONS |
Resolutions
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21 Oct 2013 | TM02 | Termination of appointment of Allison Harper as a secretary | |
04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 |