Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company name change 04/02/2025
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07 Feb 2025 |
CERTNM |
Company name changed crest T.S. uk LIMITED\certificate issued on 07/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-04
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21 Jan 2025 |
TM01 |
Termination of appointment of Peter Maurice Strothman as a director on 1 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Darren Michael Atkinson as a director on 19 December 2024
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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2023 |
PSC07 |
Cessation of Frank Madden as a person with significant control on 30 September 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
AP01 |
Appointment of Mr Darren Michael Atkinson as a director on 23 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
TM01 |
Termination of appointment of Pat O'brien as a director on 30 September 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Peter Maurice Strothman as a director on 30 September 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Michael James Brennan as a director on 30 September 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Bernadette Cullinan as a director on 30 September 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Thomas Brennan as a director on 30 September 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Darren Michael Atkinson as a director on 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
PSC01 |
Notification of Frank Madden as a person with significant control on 6 April 2016
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13 Jul 2022 |
PSC07 |
Cessation of Crest Solutions Limited as a person with significant control on 6 April 2016
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