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CHRYSTAL MEDICAL LIMITED

Company number 08551486

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
22 Jul 2024 PSC07 Cessation of Kevin Joseph Newsome as a person with significant control on 19 July 2024
22 Jul 2024 PSC07 Cessation of Andrew Douglas Baker as a person with significant control on 19 July 2024
10 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
31 Jan 2024 CH01 Director's details changed for Mr Andrew Douglas Baker on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr Andrew Douglas Baker as a person with significant control on 31 January 2024
16 Nov 2023 AP03 Appointment of Ms Janie Billington as a secretary on 1 November 2023
16 Nov 2023 TM02 Termination of appointment of Andrew Douglas Baker as a secretary on 1 November 2023
05 Oct 2023 AP01 Appointment of Mr David John Challinor as a director on 20 September 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
21 Mar 2023 AP03 Appointment of Mr Andrew Douglas Baker as a secretary on 10 March 2023
21 Mar 2023 TM01 Termination of appointment of Hannah Doig as a director on 10 March 2023
21 Mar 2023 TM02 Termination of appointment of Hannah Doig as a secretary on 10 March 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
14 Jun 2022 PSC02 Notification of Chrystal Consulting Limited as a person with significant control on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Kevin Joseph Newsome as a person with significant control on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Andrew Douglas Baker as a person with significant control on 14 June 2022
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Feb 2021 AP01 Appointment of Mr Andrew Douglas Baker as a director on 31 December 2020
03 Feb 2021 TM01 Termination of appointment of Susanne Gayle Merrygold as a director on 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019