(TM01) 2023/08/17 - the day director's appointment was terminated
filed on: 17th, August 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 12th, May 2023
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 27th, July 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 6th, January 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(12 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, July 2019
| incorporation
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 22nd, July 2019
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 3rd, June 2019
| resolution
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 26th, July 2018
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On 2017/03/23 director's details were changed
filed on: 23rd, March 2017
| officers
|
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(2 pages)
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(CH01) On 2017/03/23 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 25th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/02/12 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2016/02/24
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 27th, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/02/12 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2015/02/16
capital
|
|
(CERTNM) Company name changed crystal securities practice LIMITEDcertificate issued on 09/09/14
filed on: 9th, September 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/09
filed on: 9th, September 2014
| resolution
|
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(CONNOT) Notice of change of name
filed on: 9th, September 2014
| change of name
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 10th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/02/12 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/03/10
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2014
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2014
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 26th, July 2013
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2013
| resolution
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/02/12 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2013
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 6th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/02/12 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 28th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/02/12 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 22nd, July 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2009/11/01 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/02/12 with full list of members
filed on: 12th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009/11/01 secretary's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 25th, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2009/02/16 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 27th, August 2008
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, March 2008
| resolution
|
Free Download
(3 pages)
|
(363a) Annual return up to 2008/03/11 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/02/25 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed crystal securities (ca) LIMITEDcertificate issued on 04/06/07
filed on: 4th, June 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed crystal securities (ca) LIMITEDcertificate issued on 04/06/07
filed on: 4th, June 2007
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2007
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2007
| resolution
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 29/02/08 to 31/10/07
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/10/07
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2007/03/22 Secretary resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/22 Secretary resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/22 New secretary appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/03/22 Director resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/03/22 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/22 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/22 New secretary appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/03/22 Director resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(16 pages)
|