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CRIMSON PUBLISHING SERVICES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 99
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
  • GBP 99
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
  • GBP 99
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 11/10/2013
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