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CHRYSTAL MEDICAL LIMITED

Company number 08551486

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Company Results (links open in a new window)
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
  • GBP 100
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
  • GBP 100
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