CRYSTAL LIFE LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Change of details for Mr Andrew Solomonides as a person with significant control on 2024-11-17

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with updates

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29/11/2429 November 2024 Termination of appointment of Dilip Kapur as a director on 2024-11-17

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-17 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-17 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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02/08/212 August 2021 Confirmation statement made on 2020-11-17 with updates

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22/07/2122 July 2021 Memorandum and Articles of Association

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22/07/2122 July 2021 Change of share class name or designation

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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19/07/2119 July 2021 Particulars of variation of rights attached to shares

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GRAZIELLA SOLOMONIDES / 22/11/2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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03/10/183 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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11/12/1711 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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24/11/1524 November 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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16/01/1516 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0EG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/01/1113 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOLOMONIDES / 04/02/2010

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04/02/104 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/01/0923 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/10/0820 October 2008 SECRETARY APPOINTED MRS GRAZIELLA SOLOMONIDES

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY ANDREW SOLOMONIDES

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDRONICUS MICHAEL

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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14/02/0714 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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18/01/0518 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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17/12/0317 December 2003 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/12/0224 December 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/01/028 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 247 BALLARDS LANE LONDON N3 1NG

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15/01/0115 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/03/009 March 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 247 BALLARDS LANE LONDON N3 1NG

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10/01/0010 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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19/01/9919 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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