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CRYSTAL MATRIX LIMITED

Company number 08807709

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
17 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
19 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
13 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
16 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 May 2016 AD01 Registered office address changed from 65 Chandos Place London WC2N 4HG to Flat 8, 37-39 Great Ormond Street London WC1N 3HZ on 11 May 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 95
05 Sep 2015 AA Micro company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 95
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 95
10 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 85
11 Nov 2014 SH02 Sub-division of shares on 21 July 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division, share creation 21/07/2014