CRYSTAL SIGMA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Termination of appointment of Ros Masyood Varma as a director on 2023-10-03 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Registration of charge 049023110002, created on 2022-01-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049023110001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SAMIR RIAZ / 02/12/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIAZ & SONS HOLDING LTD |
| 04/09/184 September 2018 | CESSATION OF MOHAMMAD SAMIR RIAZ AS A PSC |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR ROS MASYOOD VARMA |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BHATTI |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY SOHAIL BHATTI |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR SOHAIL BHATTI |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CONNERY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CONNERY |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD CONNERY / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SAMIR RIAZ / 17/09/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR MOHAMMED SOHAIL BHATTI |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED C & R CRYSTAL AIR CONDITIONING LTD CERTIFICATE ISSUED ON 30/09/08 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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