THE CRUCIAL GROUP LTD

Company number 11018399

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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 Aug 2020 AD01 Registered office address changed from 2nd Floor 19a Portland Street Brighton BN1 1RN England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 August 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 3rd Floor, 19a Portland Street Brighton East Sussex BN1 1RN England to 2nd Floor 19a Portland Street Brighton BN1 1RN on 21 February 2020
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
26 Apr 2019 PSC04 Change of details for Mr Neil Williams as a person with significant control on 23 April 2019
26 Apr 2019 PSC07 Cessation of Paul James Careless as a person with significant control on 23 April 2019
26 Apr 2019 PSC07 Cessation of Surge Group Plc as a person with significant control on 23 April 2019
09 Apr 2019 TM01 Termination of appointment of Stephen John Jones as a director on 9 April 2019
29 Oct 2018 PSC05 Change of details for Surge Group Plc as a person with significant control on 10 May 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
29 Oct 2018 PSC01 Notification of Neil Williams as a person with significant control on 10 May 2018
29 Oct 2018 PSC07 Cessation of Surge Group Plc as a person with significant control on 10 May 2018
29 Oct 2018 PSC01 Notification of Paul James Careless as a person with significant control on 10 May 2018
29 Oct 2018 PSC02 Notification of Surge Group Plc as a person with significant control on 10 May 2018
20 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
20 Oct 2017 AP01 Appointment of Mr Stephen John Jones as a director on 20 October 2017
17 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-17
  • GBP 1