CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

05763892
COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ

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Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 33 Buy now
01 Jul 2024 officers Termination of appointment of director (Leanne Holmes) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Joseph Moore) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Gillian White) 1 Buy now
12 Oct 2023 accounts Annual Accounts 30 Buy now
20 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Appointment of director (Aaron Saak) 2 Buy now
05 Apr 2023 officers Appointment of director (Christina Cristiano) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Max Homer Mitchell) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Richard Andrew Maue) 1 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
16 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 34 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 29 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Ray Sherwood) 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Richard Gibson) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Joseph Moore) 2 Buy now
06 Nov 2020 officers Appointment of director (Ms Gillian White) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Appointment of director (Ms Leanne Holmes) 2 Buy now
15 Oct 2019 officers Appointment of secretary (Ms Patricia Ann Barrie) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Richard Wilkinson) 1 Buy now
15 Oct 2019 officers Termination of appointment of secretary (Richard Wilkinson) 1 Buy now
11 Oct 2019 accounts Annual Accounts 28 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 28 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 27 Buy now
13 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Appointment of director (Mr Richard Gibson) 2 Buy now
01 Oct 2016 accounts Annual Accounts 29 Buy now
02 Sep 2016 resolution Resolution 3 Buy now
01 Aug 2016 officers Termination of appointment of director (Jeffrey Robert Allsop) 1 Buy now
13 Apr 2016 annual-return Annual Return 9 Buy now
07 Jan 2016 officers Termination of appointment of director (Paul Roderick Theobald) 1 Buy now
04 Oct 2015 accounts Annual Accounts 25 Buy now
31 Jul 2015 officers Termination of appointment of director (Mark Edward Sidell) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Ray Sherwood) 2 Buy now
28 Apr 2015 annual-return Annual Return 10 Buy now
14 Apr 2015 officers Appointment of secretary (Mr Richard Wilkinson) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Richard Wilkinson) 2 Buy now
07 Apr 2015 auditors Auditors Resignation Company 3 Buy now
30 Mar 2015 officers Termination of appointment of secretary (Mark Edward Sidell) 1 Buy now
30 Sep 2014 accounts Annual Accounts 30 Buy now
11 Jul 2014 officers Appointment of director (Kurt Franklin Gallo) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Michael Hayes) 1 Buy now
24 Apr 2014 annual-return Annual Return 9 Buy now
04 Feb 2014 officers Appointment of director (Max Homer Mitchell) 2 Buy now
04 Feb 2014 officers Appointment of director (Richard Andrew Maue) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Thomas Shuren) 1 Buy now
13 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2013 accounts Annual Accounts 30 Buy now
03 Sep 2013 resolution Resolution 3 Buy now
28 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2013 mortgage Registration of a charge 44 Buy now
26 Apr 2013 annual-return Annual Return 8 Buy now
04 Dec 2012 officers Change of particulars for director (Mark Edward Sidell) 2 Buy now
04 Dec 2012 officers Change of particulars for director (Thomas Ernest Shuren) 2 Buy now
04 Dec 2012 officers Change of particulars for director (Michael Andrew Hayes) 2 Buy now
03 Dec 2012 officers Change of particulars for secretary (Mark Edward Sidell) 2 Buy now
22 May 2012 accounts Annual Accounts 30 Buy now
02 Apr 2012 annual-return Annual Return 8 Buy now
26 Aug 2011 accounts Annual Accounts 29 Buy now
05 Apr 2011 annual-return Annual Return 8 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
03 Oct 2010 accounts Annual Accounts 26 Buy now
14 May 2010 accounts Annual Accounts 27 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Change Sail Address Company 1 Buy now
19 Nov 2009 officers Change of particulars for director (Mark Edward Sidell) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Thomas Ernest Shuren) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Michael Andrew Hayes) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Paul Roderick Theobald) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Jeffrey Robert Allsop) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Mark Edward Sidell) 1 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Jul 2009 officers Director's change of particulars / michael hayes / 17/07/2009 1 Buy now
06 May 2009 officers Director appointed mr paul roderick theobald 1 Buy now
08 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / thomas shuren / 01/03/2009 1 Buy now
08 Apr 2009 officers Director's change of particulars / jeffrey allsop / 01/03/2009 1 Buy now
10 Oct 2008 accounts Annual Accounts 25 Buy now
31 Mar 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
27 Mar 2008 officers Director's change of particulars / michael hayes / 13/03/2008 1 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
16 Oct 2007 accounts Annual Accounts 25 Buy now
26 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 address Location of debenture register 1 Buy now
26 Apr 2007 address Location of register of members 1 Buy now