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CRACKERJACK CONCEPTS LIMITED

Company number 08288549

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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 Jul 2018 AA Micro company accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
08 Dec 2017 PSC01 Notification of Esther Maria Protopsaltis as a person with significant control on 17 November 2017
08 Dec 2017 AP03 Appointment of Mrs Esther Maria Protopsaltis as a secretary on 28 November 2017
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
12 Sep 2017 PSC07 Cessation of Gerasimos Protopsaltis as a person with significant control on 18 August 2017
12 Sep 2017 PSC07 Cessation of Wayne Lamport as a person with significant control on 18 August 2017
12 Sep 2017 TM01 Termination of appointment of Gerasimos Protopsaltis as a director on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Wayne Lamport as a director on 31 August 2017
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AD01 Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 19 January 2016
18 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
21 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
09 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
16 Nov 2012 AP01 Appointment of Wayne Lamport as a director
09 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted