- Company Overview for CHRYSTAL MEDICAL LIMITED (08551486)
- Filing history for CHRYSTAL MEDICAL LIMITED (08551486)
- People for CHRYSTAL MEDICAL LIMITED (08551486)
- More for CHRYSTAL MEDICAL LIMITED (08551486)
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) |
---|---|---|---|
29 Dec 2020 | AP03 | Appointment of Hannah Doig as a secretary on 1 November 2020 | |
28 Dec 2020 | AP01 | Appointment of Hannah Doig as a director on 1 November 2020 | |
28 Dec 2020 | TM01 | Termination of appointment of Erica Claire Edwards as a director on 1 November 2020 | |
28 Dec 2020 | TM02 | Termination of appointment of Erica Claire Edwards as a secretary on 1 November 2020 | |
03 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
28 Apr 2020 | TM01 | Termination of appointment of Ian Andrew Sinclair-Ford as a director on 23 April 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of Richard Harold Massingham as a director on 1 January 2020 | |
19 Dec 2019 | TM01 | Termination of appointment of Andrew Douglas Baker as a director on 16 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Ms Erica Claire Edwards as a director on 16 December 2019 | |
25 Nov 2019 | TM02 | Termination of appointment of Andrew Douglas Baker as a secretary on 25 November 2019 | |
25 Nov 2019 | AP03 | Appointment of Ms Erica Claire Edwards as a secretary on 25 November 2019 | |
25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
14 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
01 Jul 2015 | AP01 | Appointment of Mrs Susanne Gayle Merrygold as a director on 25 February 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Richard Harold Massingham as a director on 25 February 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Ian Andrew Sinclair-Ford as a director on 25 February 2015 | |
22 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2013 |