CRYSTAL CLEAR SOFTWARE LTD

Company Documents

DateDescription
17/09/1617 September 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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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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20/04/1620 April 2016 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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27/07/1527 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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21/11/1421 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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26/07/1426 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA EKA MCPHERSON / 11/07/2010

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15/03/1015 March 2010 31/07/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 31/07/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/09/073 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/12/0317 December 2003 PROPOSED CONTRACT 19/08/03

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 � IC 100/76 19/08/03 � SR 24@1=24

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18/07/0318 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/09/025 September 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 15 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY

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19/07/0119 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 SECRETARY RESIGNED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/07/9919 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/09/984 September 1998 S252 DISP LAYING ACC 29/08/98

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04/09/984 September 1998 S366A DISP HOLDING AGM 29/08/98

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04/09/984 September 1998 S386 DISP APP AUDS 29/08/98

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04/09/984 September 1998 S369(4) SHT NOTICE MEET 29/08/98

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10/08/9810 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 386-388 PALATINE ROAD MANCHESTER M22 4FZ

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19/08/9619 August 1996 NEW SECRETARY APPOINTED

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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