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CRYSTAL UNITS LIMITED

Company number 02980076

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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)
19 Apr 2017 AA Accounts for a medium company made up to 31 October 2016
29 Nov 2016 TM01 Termination of appointment of Vipul Vora as a director on 10 November 2016
29 Nov 2016 TM02 Termination of appointment of Vipul Vora as a secretary on 10 November 2016
06 Jul 2016 AA Accounts for a medium company made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 120,100
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 120,100
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 60,100
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 60,100
30 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 60,100
07 Aug 2014 AA Accounts for a medium company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 60,100
12 Nov 2013 CH01 Director's details changed for Mr Vipul Vora on 18 October 2013
12 Nov 2013 CH01 Director's details changed for Mr Bharat Karsan Varsani on 18 October 2013
12 Nov 2013 CH01 Director's details changed for Mr Ashok Karsan Varsani on 18 October 2013
12 Nov 2013 CH03 Secretary's details changed for Mr Vipul Vora on 18 October 2013
12 Nov 2013 CH01 Director's details changed for Mr Pankaj Gorsia on 18 October 2013
31 Jul 2013 AA Accounts for a medium company made up to 31 October 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 57,100
03 Aug 2012 AA Accounts for a medium company made up to 31 October 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 57,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £57,000 31/10/2011
02 Nov 2011 AA Accounts for a medium company made up to 31 October 2010