CRYSTAL ACCOUNTING SOLUTIONS LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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24/01/2024 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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03/01/183 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/09/156 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HINES / 01/09/2010

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HINES / 01/09/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 26 ILAM PARK KENILWORTH WARWICKSHIRE CV8 2NU

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05/10/055 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/02/0113 February 2001 COMPANY NAME CHANGED HINES ACCOUNTING SERVICES LIMITE D CERTIFICATE ISSUED ON 13/02/01

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01/09/001 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 SECRETARY RESIGNED

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07/01/007 January 2000 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 COMPANY NAME CHANGED SHINE ON LIMITED CERTIFICATE ISSUED ON 02/06/99

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21/09/9821 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 26 ILAM PARK KENILWORTH WARWICKSHIRE CV8 2NV

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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