- 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) |
|---|---|---|---|
| 03 Mar 2021 | AP01 | Appointment of Ms Rosa Calabria as a director on 1 March 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Brad Roberts as a director on 1 March 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Michael Calabria as a director on 1 March 2021 | |
| 03 Mar 2021 | TM02 | Termination of appointment of Charles Donald Edwards as a secretary on 1 March 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Jason Fulton as a director on 1 March 2021 | |
| 03 Mar 2021 | PSC02 | Notification of Abracon Uk Holding, Ltd. as a person with significant control on 1 March 2021 | |
| 26 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with updates | |
| 09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
| 21 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 24 Jul 2017 | PSC01 | Notification of Charles Donald Edwards as a person with significant control on 18 July 2017 | |
| 24 Jul 2017 | PSC01 | Notification of Gary John Ramsdale as a person with significant control on 18 July 2017 | |
| 19 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 19 July 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 26 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Apr 2015 | AD04 | Register(s) moved to registered office address 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG | |
| 31 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 20 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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