CRYSTALATE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 04/11/244 November 2024 | |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 06/07/236 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 09/12/229 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR STEPHEN GILES HARROW |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JOHN STYNES |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 11/03/1311 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED JOHN LEIGHTON-JONES |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 21/03/1121 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 10/02/1010 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | £ NC 5000/10000000 28/03/90 |
| 02/10/902 October 1990 | NC INC ALREADY ADJUSTED 28/03/90 |
| 02/10/902 October 1990 | CONSO 28/03/90 |
| 02/10/902 October 1990 | CONSOLIDATE SHARES 28/03/90 |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 02/06/862 June 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 09/06/849 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/10/83 |
| 17/11/8017 November 1980 | ARTICLES OF ASSOCIATION |
| 04/05/614 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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