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CRYSTAL CARE SOLUTIONS LIMITED

Company number 05952454

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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)
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 162.28
11 Mar 2016 CH01 Director's details changed for James Maxwell O'leary on 1 February 2016
11 Mar 2016 CH01 Director's details changed for Kevin John Hargreaves on 1 February 2016
31 Dec 2015 AD01 Registered office address changed from Nelson House Boat Horse Road Kidsgrove Stoke on Trent Staffordshire ST7 4JA to Bank House Market Square Congleton Cheshire CW12 1ET on 31 December 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
13 Aug 2015 AP01 Appointment of Mr Craig Paul Sheppard as a director on 2 April 2015
23 Apr 2015 TM02 Termination of appointment of Sally Fairish as a secretary on 2 April 2015
23 Apr 2015 TM01 Termination of appointment of Sally Elizabeth Fairish as a director on 2 April 2015
23 Apr 2015 TM01 Termination of appointment of Carl Wayne Holness as a director on 2 April 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 162.28
22 Apr 2015 SH02 Sub-division of shares on 2 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10000 ord shares 0.01 each 02/04/2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 150,100
05 Dec 2014 CH01 Director's details changed for Mr Carl Wayne Holness on 1 October 2014
05 Dec 2014 CH03 Secretary's details changed for Ms Sally Fairish on 1 October 2014
10 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
09 Oct 2013 AD04 Register(s) moved to registered office address
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Kevin John Hargreaves as a director