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CRYSTRAN LIMITED

Company number 02863378

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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)
16 Jul 2024 AA Accounts for a small company made up to 31 October 2023
03 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
10 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 31 October 2022
12 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
26 May 2022 AA Accounts for a small company made up to 31 October 2021
08 Jun 2021 AA Accounts for a small company made up to 31 October 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
03 Jul 2020 AA Accounts for a small company made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
14 Jun 2019 AA Accounts for a small company made up to 31 October 2018
23 Apr 2019 AP01 Appointment of Mr Mark James Middleton as a director on 18 April 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
23 Apr 2018 AA Accounts for a small company made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
07 Nov 2017 PSC01 Notification of Hauke Korth as a person with significant control on 24 October 2016
07 Nov 2017 PSC01 Notification of Anke Evers as a person with significant control on 24 October 2016
02 Nov 2017 PSC07 Cessation of Jorg Ulrich Korth as a person with significant control on 24 October 2016
16 May 2017 AA Accounts for a small company made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Apr 2016 AA Accounts for a small company made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 55,265
29 May 2015 SH06 Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 55,265