CHRYSTAL CONSULTING LIMITED
Company number 03438042 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-11 with no updates · 3 pages | View document |
| 29 Apr 2026 | Satisfaction of charge 034380420033 in full · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from 500 Styal Road Manchester M22 5HQ to Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 034380420037 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 034380420035 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 034380420029 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 034380420027 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 034380420028 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 13 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 034380420036 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 17 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 23 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 21 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 25 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 20 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 14 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 8 Jun 2025 | Satisfaction of charge 22 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 034380420034 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 034380420031 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 034380420032 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 034380420030 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 24 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 26 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Andrew Douglas Baker on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Appointment of Ms Janie Billington as a secretary on 2023-11-01 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Andrew Douglas Baker as a secretary on 2023-11-01 · 1 page | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 23 Mar 2023 | Appointment of Mr David John Challinor as a director on 2023-03-22 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Hannah Doig as a director on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Hannah Doig as a secretary on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Andrew Douglas Baker as a secretary on 2023-03-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 13 Oct 2021 | Change of details for Chrystal Holdings Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Dec 2020 | SECRETARY APPOINTED HANNAH DOIG | View document |
| 28 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA EDWARDS | View document |
| 28 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY ERICA EDWARDS | View document |
| 28 Dec 2020 | DIRECTOR APPOINTED HANNAH DOIG | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR-FORD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MS ERICA CLAIRE EDWARDS | View document |
| 25 Nov 2019 | SECRETARY APPOINTED MS ERICA CLAIRE EDWARDS | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420037 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420036 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420035 | View document |
| 9 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420034 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420033 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSINGHAM | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420032 | View document |
| 28 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420031 | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420030 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420028 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420029 | View document |
| 27 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420027 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 191C MOSS LANE BRAMHALL STOCKPORT CHESHIRE SK7 1BA | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWSOME · 1 page | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR IAN ANDREW SINCLAIR-FORD | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH NEWSOME / 10/09/2010 · 2 pages | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD MASSINGHAM / 10/09/2010 · 2 pages | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE GAYLE MERRYGOLD / 10/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders · 7 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWSOME / 01/05/2009 | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED MRS SUSANNE GAYLE MERRYGOLD | View document |
| 24 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | ISSUED SHARE CAPITAL 15/01/03 | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: ATLAS HOUSE ATLAS PARK SIMONSWAY WYTHENSHAWE MANCHESTER M22 5PP | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 May 1999 | ADOPT MEM AND ARTS 28/04/99 | View document |
| 26 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 19 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98 | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 56 HIGH STREET TARPORLEY CHESHIRE CW6 0AG | View document |
| 2 Jan 1998 | COMPANY NAME CHANGED GENESIS LEASING LIMITED CERTIFICATE ISSUED ON 05/01/98 | View document |
| 25 Sep 1997 | SECRETARY RESIGNED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |