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CRISTAL CARE LIMITED

Company number 05714286

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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)
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
04 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 102
30 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
27 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 AD01 Registered office address changed from Shipley Cottage Edlington Lane Edlington Doncaster South Yorkshire DN12 1PL to Proaktive House Sidings Court Doncaster DN4 5NU on 3 May 2019
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 29/03/2024 and 17/04/2024.
06 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
25 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with/ limits applied to director's authority 24/04/2017
  • RES14 ‐ Sum of £98 is capitalised 24/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 MR01 Registration of charge 057142860003, created on 20 August 2014