CRAWFORD SECURITY CONSULTANCY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-08-13 · Other
(E)Altered Articles of Association
2021-08-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-13 · Memorandum & Articles
(E)Special resolution
2021-07-13 · Other
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-20 · Name Change
Certificate of Change of Name
2021-05-20 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-20 · Name Change
Certificate of Change of Name
2019-08-20 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)Amended document
2011-07-25 · Other
(E)FNC2 - Notification of Change of Company Name
2011-06-24 · Name Change
Certificate of Change of Name
2011-06-24 · Name Change
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)Amended document
2007-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1999-12-31 · Other
(E)Memorandum of satisfaction
1999-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Memorandum of satisfaction
1992-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-23 · Memorandum & Articles
(E)Statutory Declaration
1991-05-23 · Other
Certificate of Incorporation
1991-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-13 | |
| (E)Special resolution | Other | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-20 | |
| Certificate of Change of Name | Name Change | 2021-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-20 | |
| Certificate of Change of Name | Name Change | 2019-08-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)Amended document | Other | 2011-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-24 | |
| Certificate of Change of Name | Name Change | 2011-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)Amended document | Other | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-23 | |
| (E)Statutory Declaration | Other | 1991-05-23 | |
| Certificate of Incorporation | Incorporation | 1991-05-23 |
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