BLUE CRYSTAL CONSULTING LIMITED

Company Documents

DateDescription
13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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05/03/195 March 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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07/11/177 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/05/1520 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/06/135 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/02/1319 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 100

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19/02/1319 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT UNITED KINGDOM

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03/07/123 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/05/1221 May 2012 APPOINTMENT TERMINATED, SECRETARY DEBORAH BONOMINI

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29/03/1229 March 2012 PREVSHO FROM 30/11/2011 TO 31/07/2011

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O ECL HOWARD WATSON SMITH LLP ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT UNITED KINGDOM

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09/02/129 February 2012 PREVEXT FROM 31/05/2011 TO 30/11/2011

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19/05/1119 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/05/1118 May 2011 SECRETARY APPOINTED MRS DEBBIE ANNE BONOMINI

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM

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16/05/1116 May 2011 SECRETARY APPOINTED MRS DEBORAH ANNE BONOMINI

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN

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13/07/1013 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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