CRYSTAL DECISIONS (UK) LIMITED

Company number 02062372

Date	Type	Description	View / Download
18 Jun 2020	AP01	Appointment of Mr Bertil Majer as a director on 8 June 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Peter David as a director on 9 June 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Julian David Hillman as a director on 9 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Renaud Valery Heyd as a director on 8 June 2020	(2 pages)
29 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
29 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(269 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
02 Mar 2018	TM01	Termination of appointment of Christian Jehle as a director on 22 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Julian David Hillman as a director on 28 February 2018	(2 pages)
17 Nov 2017	TM02	Termination of appointment of Brian Stine as a secretary on 15 November 2017	(1 page)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
20 Jul 2017	AD03	Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
20 Jul 2017	AD02	Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
09 Aug 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 August 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
26 Jan 2016	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 26 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Christian Jehle as a director on 22 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Peter David as a director	(3 pages)
18 Jan 2016	AP01	Appointment of Peter David as a director	(3 pages)