CRYSTAL COMPASS CONSULTING LIMITED

Follow this company
Company Documents

DateDescription
22/08/2522 August 2025 NewAppointment of Mr Gareth Jones as a director on 2025-08-22

View Document

22/08/2522 August 2025 NewTermination of appointment of Clifford Overand Eggberry as a secretary on 2025-08-22

View Document

22/08/2522 August 2025 NewTermination of appointment of Clifford Overand Eggberry as a director on 2025-08-22

View Document

22/08/2522 August 2025 NewCessation of Clifford Overand Eggberry as a person with significant control on 2025-08-22

View Document

22/08/2522 August 2025 NewCessation of Claire Eggberry as a person with significant control on 2025-08-22

View Document

22/08/2522 August 2025 NewNotification of Gareth Jones as a person with significant control on 2025-08-22

View Document

22/08/2522 August 2025 NewConfirmation statement made on 2025-06-19 with updates

View Document

21/08/2521 August 2025 NewRegistered office address changed from 14 Fosse Way Nailsea Bristol BS48 2BG England to Albert Buildings 49 Queen Victoria Street Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2025-08-21

View Document

21/08/2521 August 2025 NewRegistered office address changed from Albert Buildings 49 Queen Victoria Street Albert Buildings 49 Queen Victoria Street London EC4N 4SA England to Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2025-08-21

View Document

12/01/2512 January 2025 Accounts for a dormant company made up to 2024-02-28

View Document

09/07/249 July 2024 Confirmation statement made on 2024-06-19 with no updates

View Document

28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

View Accounts

30/11/2330 November 2023 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 14 Fosse Way Nailsea Bristol BS48 2BG on 2023-11-30

View Document

29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

View Document

26/06/2326 June 2023 Confirmation statement made on 2023-06-19 with no updates

View Document

28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

View Accounts

28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

View Accounts

30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

View Document

01/07/211 July 2021 Confirmation statement made on 2021-06-19 with no updates

View Document

28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

View Accounts

13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

View Document

09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

View Document

18/06/2018 June 2020 PREVEXT FROM 31/12/2019 TO 28/02/2020

View Document

30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

View Document

24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

View Document

28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

View Document

27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 20/09/2018

View Document

27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 20/09/2018

View Document

03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

30/12/1730 December 2017 DISS40 (DISS40(SOAD))

View Document

28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

View Document

05/12/175 December 2017 FIRST GAZETTE

View Document

17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

View Document

17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD OVERAND EGGBERRY

View Document

17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE EGGBERRY

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

01/08/161 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

14/07/1514 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

04/09/144 September 2014 Annual return made up to 19 June 2014 with full list of shareholders

View Document

28/02/1428 February 2014 31/12/12 TOTAL EXEMPTION FULL

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

31/07/1331 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

View Document

31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2013

View Document

31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2013

View Document

28/02/1328 February 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

View Document

31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

View Accounts

11/10/1211 October 2012 Annual return made up to 19 June 2012 with full list of shareholders

View Document

03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM GIBB LANE FARM 5 GIBB LANE HALIFAX WEST YORKSHIRE HX2 0TW UNITED KINGDOM

View Document

06/06/126 June 2012 ARTICLES OF ASSOCIATION

View Document

06/06/126 June 2012 VARYING SHARE RIGHTS AND NAMES

View Document

03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

View Document

02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 02/08/2011

View Document

01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EGGBERRY

View Document

18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

View Document

14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2011

View Document

14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2011

View Document

06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN UNITED KINGDOM

View Document

18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

View Document

12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2010

View Document

12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 3 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND

View Document

12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2010

View Document

12/08/1012 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

View Document

11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

View Document

15/07/0915 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

View Document

19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company