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ECRISTAL EUROPE LIMITED

Company number 03522263

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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)
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,040,943
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,040,943
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,040,943
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 CERTNM Company name changed tourcheck LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Stephen David Tate on 1 December 2009
26 Mar 2010 CH01 Director's details changed for Mark Alexander Harrington on 1 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 CERTNM Company name changed international britannia LIMITED\certificate issued on 19/03/09
13 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Dec 2008 288b Appointment terminated director leslie oxley