CRYSTALFLIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 02/01/252 January 2025 | Notification of Maytree Group Limited as a person with significant control on 2025-01-02 |
| 24/12/2424 December 2024 | Cessation of Nigel Matthew Upton as a person with significant control on 2024-12-24 |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/04/245 April 2024 | Director's details changed for Mr Nigel Matthew Upton on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2023-12-27 |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL UPTON |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 22 KNIGHTON GRANGE ROAD OADBY LEICESTER LEICESTERSHIRE LE2 2LE |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PARK VIEW HOUSE FRONT STREET BENTON NEWCASTLE UPON TYNE NE7 7TZ ENGLAND |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBINSON / 06/01/2012 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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