CRYSTALINE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-09 with no updates

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04/06/254 June 2025 Notification of Jeetinder Pinder as a person with significant control on 2025-06-04

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04/06/254 June 2025 Change of details for Mr Kristian Arthur Torode as a person with significant control on 2025-06-04

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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03/11/233 November 2023 Director's details changed for Kristian Arthur Torode on 2023-11-03

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03/11/233 November 2023 Director's details changed for Mr Jeetinder Singh Pinder on 2023-11-03

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03/11/233 November 2023 Change of details for Mr Kristian Arthur Torode as a person with significant control on 2023-11-03

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03/11/233 November 2023 Secretary's details changed for Mr Kristian Arthur Torode on 2023-11-03

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27/06/2327 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN TORODE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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12/08/1612 August 2016 SECRETARY'S CHANGE OF PARTICULARS / KRISTIAN ARTHUR TORODE / 12/06/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN ARTHUR TORODE / 12/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/08/1514 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEETINDER SINGH PINDER / 31/10/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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04/09/124 September 2012 DIRECTOR APPOINTED MR JEETINDER SINGH PINDER

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04/09/124 September 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WILDES

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21/07/1121 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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04/03/114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEETINDER PINDER

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILDES / 09/06/2010

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29/07/1029 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN ARTHUR TORODE / 09/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEETINDER SINGH PINDER / 09/06/2010

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20/04/1020 April 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/097 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM LEE

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27/04/0927 April 2009 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR APPOINTED GRAHAM LEE

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILDES / 04/09/2008

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29/12/0829 December 2008 30/06/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 116 OAKLANDS ROAD LONDON W7 2DX

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR TORODE

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 SECRETARY RESIGNED

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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