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CRYSTAL COMMUNICATION SOLUTIONS LIMITED

Company number 09283374

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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 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
16 Jul 2018 PSC05 Change of details for Bandd (London) Limited as a person with significant control on 23 February 2018
16 Jul 2018 PSC02 Notification of Bandd (London) Limited as a person with significant control on 31 October 2016
16 Jul 2018 PSC07 Cessation of Andy Lloyd Peynado as a person with significant control on 31 October 2016
16 Jul 2018 PSC07 Cessation of Bipin Tailor as a person with significant control on 31 October 2016
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
27 Feb 2018 AD01 Registered office address changed from 12B Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 4/5 Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ on 27 February 2018
14 Dec 2017 CH01 Director's details changed for Mr Bipin Tailor on 14 December 2017
26 May 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mr Bipin Chhotubhai Tailor on 1 April 2017
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 AD01 Registered office address changed from Dephna House 2 Portal Way London W3 6RT to 12B Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 13 April 2016
14 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016 AP01 Appointment of Mr Bipin Tailor as a director on 1 January 2016
22 Jul 2015 AP01 Appointment of Mr Dennis Leopold Dixon as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Nigel Derick Bowen as a director on 1 July 2015
01 Jun 2015 AP01 Appointment of Mr Andy Peynado as a director on 1 June 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1,000