CRANE AUTHENTICATION CONSULTING SERVICES LIMITED: Filings
Overview
| Company Name | CRANE AUTHENTICATION CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479881 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CRANE AUTHENTICATION CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed de la rue consulting services LIMITED\certificate issued on 12/10/26 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sandra Kate Kimble as a secretary on Apr 23, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Currie as a secretary on Apr 23, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 29, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Ca-Mc Acquisition Uk Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Dlr Newco Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ehsan Ulhaq as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Currie as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Eugene Eskildsen as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Keayes as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sharratt as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Messent as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Corrina Euling as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Douglas as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Dlr Newco Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS to Coin House New Coin Street Royton Oldham OL2 6JZ on May 15, 2025 | 1 pages | AD01 | ||||||||||
Notification of Dlr Newco Limited as a person with significant control on Jan 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of De La Rue International Limited as a person with significant control on Jan 22, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0