CRYSTAL CLEAR MEDIA GROUP LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Notification of Adam James Griffiths as a person with significant control on 2024-10-11

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21/10/2421 October 2024 Termination of appointment of Daniel James Fitzpatrick as a director on 2024-10-11

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21/10/2421 October 2024 Termination of appointment of John Anthony Banton as a director on 2024-10-11

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21/10/2421 October 2024 Confirmation statement made on 2024-10-03 with updates

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21/10/2421 October 2024 Cessation of Ad James Holdings Ltd as a person with significant control on 2023-05-09

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15/10/2415 October 2024 Termination of appointment of Patricia Ann Ford as a director on 2024-10-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2023-10-03 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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01/09/231 September 2023 Change of details for Ad James Holdings Ltd as a person with significant control on 2023-08-31

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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31/08/2331 August 2023 Appointment of Mr John Anthony Banton as a director on 2023-08-31

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31/08/2331 August 2023 Change of details for Ad James Holdings Ltd as a person with significant control on 2023-08-31

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09/05/239 May 2023 Appointment of Miss Patricia Ann Ford as a director on 2023-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2022-11-20 with updates

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27/03/2327 March 2023 Cessation of Daniel James Fitzpatrick as a person with significant control on 2022-11-23

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27/03/2327 March 2023 Notification of Ad James Holdings Ltd as a person with significant control on 2022-11-23

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27/03/2327 March 2023 Cessation of Adam James Griffiths as a person with significant control on 2022-11-23

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25/10/2225 October 2022 Change of details for Mr Daniel James Fitzpatrick as a person with significant control on 2022-08-01

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25/10/2225 October 2022 Director's details changed for Mr Daniel James Fitzpatrick on 2022-08-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-11-20 with no updates

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26/03/2126 March 2021 COMPANY NAME CHANGED A D JAMES MECHANICAL ELECTRICAL LIMITED CERTIFICATE ISSUED ON 26/03/21

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20/11/2020 November 2020 20/11/20 STATEMENT OF CAPITAL GBP 2

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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20/11/2020 November 2020 DIRECTOR APPOINTED MR ADAM JAMES GRIFFITHS

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GRIFFITHS

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES FITZPATRICK / 20/11/2020

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16/11/2016 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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