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CRYSTAL FACILITIES MANAGEMENT LIMITED

Company number 05645405

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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)
07 Feb 2019 TM02 Termination of appointment of Yasir Zahoor as a secretary on 1 February 2019
07 Feb 2019 TM02 Termination of appointment of Naseer Uddin Jatoi as a secretary on 1 February 2019
05 Feb 2019 CS01 Confirmation statement made on 7 November 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,000
01 Jun 2018 MR01 Registration of charge 056454050003, created on 31 May 2018
20 Mar 2018 MR04 Satisfaction of charge 056454050002 in full
20 Mar 2018 MR04 Satisfaction of charge 056454050001 in full
19 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
19 Mar 2018 CH03 Secretary's details changed for Yasir Zahoor on 15 March 2018
12 Mar 2018 AD01 Registered office address changed from C/O Danmirr Consultants 170 Church Rd Mitcham Surrey CR4 3BW to Lyra Court Portal Way North Acton London W3 6BJ on 12 March 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jun 2017 TM01 Termination of appointment of Michael Stephen Burke as a director on 17 June 2017
04 Apr 2017 TM01 Termination of appointment of Naseer Uddin Jatoi as a director on 4 April 2017
04 Apr 2017 AP03 Appointment of Mr Naseer Uddin Jatoi as a secretary on 4 April 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Nov 2016 AP01 Appointment of Mr Naseer Uddin Jatoi as a director on 1 January 2016
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Jun 2016 MR01 Registration of charge 056454050002, created on 14 June 2016
22 Feb 2016 AP01 Appointment of Michael Stephen Burke as a director on 11 February 2016
01 Feb 2016 CERTNM Company name changed crystal personnel services LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2