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CHRYSTAL CONSULTING LIMITED

Company number 03438042

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2019	TM01	Termination of appointment of Andrew Douglas Baker as a director on 16 December 2019	View PDF Termination of appointment of Andrew Douglas Baker as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Ms Erica Claire Edwards as a director on 16 December 2019	View PDF Appointment of Ms Erica Claire Edwards as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM02	Termination of appointment of Andrew Douglas Baker as a secretary on 25 November 2019	View PDF Termination of appointment of Andrew Douglas Baker as a secretary on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP03	Appointment of Ms Erica Claire Edwards as a secretary on 25 November 2019	View PDF Appointment of Ms Erica Claire Edwards as a secretary on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	MR01	Registration of charge 034380420037, created on 8 February 2019	View PDF Registration of charge 034380420037, created on 8 February 2019 - link opens in a new window - 23 pages (23 pages)
14 Nov 2018	MR01	Registration of charge 034380420036, created on 7 November 2018	View PDF Registration of charge 034380420036, created on 7 November 2018 - link opens in a new window - 25 pages (25 pages)
01 Nov 2018	MR01	Registration of charge 034380420035, created on 29 October 2018	View PDF Registration of charge 034380420035, created on 29 October 2018 - link opens in a new window - 32 pages (32 pages)
09 Oct 2018	MR01	Registration of charge 034380420034, created on 26 September 2018	View PDF Registration of charge 034380420034, created on 26 September 2018 - link opens in a new window - 23 pages (23 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	MR01	Registration of charge 034380420033, created on 31 July 2018	View PDF Registration of charge 034380420033, created on 31 July 2018 - link opens in a new window - 28 pages (28 pages)
22 Mar 2018	TM01	Termination of appointment of Richard Harold Massingham as a director on 14 March 2018	View PDF Termination of appointment of Richard Harold Massingham as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	MR01	Registration of charge 034380420032, created on 18 May 2017	View PDF Registration of charge 034380420032, created on 18 May 2017 - link opens in a new window - 12 pages (12 pages)
28 Apr 2017	MR01	Registration of charge 034380420031, created on 21 April 2017	View PDF Registration of charge 034380420031, created on 21 April 2017 - link opens in a new window - 31 pages (31 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
27 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	MR01	Registration of charge 034380420030, created on 30 June 2016	View PDF Registration of charge 034380420030, created on 30 June 2016 - link opens in a new window - 12 pages (12 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
29 Sep 2015	MR01	Registration of charge 034380420029, created on 23 September 2015	View PDF Registration of charge 034380420029, created on 23 September 2015 - link opens in a new window - 26 pages (26 pages)
29 Sep 2015	MR01	Registration of charge 034380420028, created on 23 September 2015	View PDF Registration of charge 034380420028, created on 23 September 2015 - link opens in a new window - 25 pages (25 pages)
27 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 300	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 300 - link opens in a new window - 7 pages (7 pages)

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CHRYSTAL CONSULTING LIMITED

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