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CRYSTAL CLARITY CONSULTING LIMITED

Company number 08208791

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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)
13 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CH01	Director's details changed for Mr Peter Ross Cox on 10 September 2016	View PDF Director's details changed for Mr Peter Ross Cox on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Peter Ross Cox on 19 August 2015	View PDF Director's details changed for Mr Peter Ross Cox on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	AD01	Registered office address changed from 4 Home Farm Luton Hoo Estate Luton Bedforshire LU1 3TD to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 17 October 2014	View PDF Registered office address changed from 4 Home Farm Luton Hoo Estate Luton Bedforshire LU1 3TD to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 17 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	CERTNM	Company name changed thomas cox & co LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-11-04	View PDF Company name changed thomas cox & co LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-11-04 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-04 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 September 2012	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Peter Ross Cox as a director	View PDF Appointment of Mr Peter Ross Cox as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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