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CRYSTALISED LIMITED

Company number 08018701

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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 Feb 2019 AA Accounts for a small company made up to 31 May 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Mar 2018 AA Accounts for a small company made up to 31 May 2017
29 Jan 2018 AP01 Appointment of Christopher Feliks Sulej as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Nicola Ruth Skarnes as a director on 15 December 2017
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 Sep 2017 TM01 Termination of appointment of Stephen Anthony Mckeever as a director on 31 August 2017
03 Mar 2017 AA Full accounts made up to 31 May 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Oct 2016 AP01 Appointment of Nicola Ruth Skarnes as a director on 11 October 2016
02 Feb 2016 AP01 Appointment of Mr Stephen Anthony Mckeever as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Keith John Richardson as a director on 2 February 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
03 Nov 2015 CERTNM Company name changed crystal clear education services LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
13 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-08
08 Oct 2015 CERTNM Company name changed ashet LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
08 Oct 2015 TM01 Termination of appointment of Alan Felix Hodari as a director on 8 October 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders