CRYSTAL INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 New | Application to strike the company off the register |
| 02/06/252 June 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 08/05/258 May 2025 | Previous accounting period shortened from 2025-07-31 to 2025-02-28 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/04/2412 April 2024 | Change of details for Ms Debra Nanette Bradley as a person with significant control on 2024-04-12 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CESSATION OF ANGELA MARY JUDDERY AS A PSC |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 408 KINSON ROAD BOURNEMOUTH DORSET BH10 5EY |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN JUDDERY |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JUDDERY |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 22/07/2022 July 2020 | CESSATION OF CATLIN SCARLETT WALSBY AS A PSC |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/07/1921 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATLIN SCARLETT WALSBY |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 21/07/1921 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA NANETTE BRADLEY |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | DIRECTOR APPOINTED MS DEBRA NANNETTE BRADLEY |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/07/1420 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY JUDDERY / 22/02/2013 |
| 07/08/137 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY JUDDERY / 01/08/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/10/129 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/08/124 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 128 WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 2DW |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY JUDDERY / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 111 SURREY ROAD, BRANKSOME POOLE DORSET BH12 1HQ |
| 06/05/096 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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