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CRYSTAL RADIO SYSTEMS LIMITED

Company number 03789810

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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)
06 Dec 2016 CH01 Director's details changed for Mr Gary Michael Clarke on 1 December 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
17 May 2016 MR01 Registration of charge 037898100001, created on 17 May 2016
17 Feb 2016 AD01 Registered office address changed from 14 Hanover Street Bromsgrove Worcestershire B61 7JH United Kingdom to Kembrey House 5 Worcester Road Bromsgrove Worcestershire B61 7DL on 17 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Gary Michael Clarke on 12 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Aug 2015 AP03 Appointment of Miss Michelle Lynn Wesley as a secretary on 31 October 2014
13 Aug 2015 TM02 Termination of appointment of Elizabeth Anne Clarke as a secretary on 31 October 2014
13 Aug 2015 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 14 Hanover Street Bromsgrove Worcestershire B61 7JH on 13 August 2015
23 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
23 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
23 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Gary Michael Clarke on 15 June 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 287 Registered office changed on 24/07/2009 from c/o pinfields 61 worcester road bromsgrove worcestershire B61 7DN