- Company Overview for A E L CRYSTALS LIMITED (02596247)
- Filing history for A E L CRYSTALS LIMITED (02596247)
- People for A E L CRYSTALS LIMITED (02596247)
- Charges for A E L CRYSTALS LIMITED (02596247)
- More for A E L CRYSTALS LIMITED (02596247)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Bradley J Roberts as a director on 26 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Jason Francis Fulton as a director on 26 September 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Ms Grace Anne Chang as a director on 4 August 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Mr Anthony Wayne Roybal as a director on 4 August 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Rosa Calabria as a director on 4 August 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Michael Calabria as a director on 4 August 2022 | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 10 Jun 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 09 May 2022 | CH01 | Director's details changed for Mr Jason Francis Fulton on 1 March 2021 | |
| 09 May 2022 | CH01 | Director's details changed for Mr Michael Calabria on 1 March 2021 | |
| 09 May 2022 | CH01 | Director's details changed for Mr Bradley J Roberts on 1 March 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 12 Mar 2021 | RESOLUTIONS |
Resolutions
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|
| 12 Mar 2021 | MA | Memorandum and Articles of Association | |
| 04 Mar 2021 | TM01 | Termination of appointment of Shaun David Mellors as a director on 1 March 2021 | |
| 03 Mar 2021 | PSC07 | Cessation of Charles Donald Edwards as a person with significant control on 1 March 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Gary John Ramsdale as a director on 1 March 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Charles Donald Edwards as a director on 1 March 2021 | |
| 03 Mar 2021 | PSC07 | Cessation of Gary John Ramsdale as a person with significant control on 1 March 2021 |