A E L CRYSTALS LIMITED
Company number 02596247 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Grace Anne Chang as a director on 2025-11-03 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Kevin Michael Lemon as a director on 2025-11-04 · 2 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Sep 2022 | Termination of appointment of Jason Francis Fulton as a director on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Bradley J Roberts as a director on 2022-09-26 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 9 May 2022 | Director's details changed for Mr Michael Calabria on 2021-03-01 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Bradley J Roberts on 2021-03-01 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Jason Francis Fulton on 2021-03-01 · 2 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 15 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 21 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN RAMSDALE | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DONALD EDWARDS | View document |
| 19 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Aug 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | View document |
| 30 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Apr 2001 | £ IC 45000/30000 02/04/01 £ SR 15000@1=15000 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | S369(4) SHT NOTICE MEET 25/11/94 | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Apr 1994 | DIRECTOR RESIGNED | View document |
| 14 Apr 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 | View document |
| 25 Jul 1991 | NC INC ALREADY ADJUSTED 28/06/91 | View document |
| 25 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 | View document |
| 18 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1991 | COMPANY NAME CHANGED CREDITGUARD LIMITED CERTIFICATE ISSUED ON 18/07/91 | View document |
| 8 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1991 | ALTER MEM AND ARTS 02/05/91 | View document |
| 31 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA | View document |
| 31 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |