CRYSTAL IT CONSULTANCY LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY JOHN LANE

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/04/109 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LANE / 07/03/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/10/083 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN LANE / 01/10/2008

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM 45 BREMER ROAD STAINES MIDDLESEX TW18 4HU

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LANE / 01/10/2008

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21/04/0821 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 26 ADEN GROVE LONDON GREATER LONDON N16 9NJ

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 SECRETARY'S PARTICULARS CHANGED

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 COMPANY NAME CHANGED PADMA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/04/05

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07/03/057 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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