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CRYSTALS LIMITED

Company number SC238130

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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)
02 Mar 2018 PSC07 Cessation of Hensell Holding (Ptg) Ltd as a person with significant control on 26 February 2018
02 Mar 2018 PSC07 Cessation of Tom Stamper as a person with significant control on 26 February 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Tom Stamper as a director on 25 January 2018
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 TM01 Termination of appointment of Graham Robertson as a director on 11 December 2015
17 Dec 2015 AP01 Appointment of Mark Lincoln Hensell as a director on 16 December 2015
17 Dec 2015 TM01 Termination of appointment of John Quin as a director on 16 December 2015
27 Nov 2015 MR04 Satisfaction of charge 2 in full
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 165,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 165,000
18 Jun 2014 AD01 Registered office address changed from 5 Gateside Commerce Park Haddington Edinburgh EH41 3ST on 18 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 165,000
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Tom Stamper on 11 October 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010