CRYSTALATE ELECTRONICS LIMITED

Company number 00691591

Date	Type	Description	View / Download
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 10,000,003	(3 pages)
01 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2020 GBP 10,000,001	(4 pages)
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 10,000,001 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21	(5 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 10,000,002	(4 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
11 Jul 2019	AP01	Appointment of Mr Robert Neil George Clark as a director on 10 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
08 Oct 2018	PSC05	Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Stephen Giles Harrow as a director on 30 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of John Leighton-Jones as a director on 30 September 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jun 2017	CH01	Director's details changed for John Leighton-Jones on 12 September 2016	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Lynton David Boardman on 12 September 2016	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Jan 2016	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016	(2 pages)