CRYSTAL COMPASS CONSULTING LIMITED
Company number 06624911 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 18 May 2026 | Termination of appointment of Gareth Jones as a director on 2026-01-05 · 1 page | View document |
| 18 May 2026 | Cessation of Gareth Jones as a person with significant control on 2026-01-05 · 1 page | View document |
| 18 May 2026 | Appointment of Mr Billy Robinson as a director on 2026-01-05 · 2 pages | View document |
| 18 May 2026 | Notification of Billy Robinson as a person with significant control on 2026-01-05 · 2 pages | View document |
| 2 Dec 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Clifford Overand Eggberry as a secretary on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 22 Aug 2025 | Notification of Gareth Jones as a person with significant control on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Cessation of Clifford Overand Eggberry as a person with significant control on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Cessation of Claire Eggberry as a person with significant control on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Clifford Overand Eggberry as a director on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Gareth Jones as a director on 2025-08-22 · 2 pages | View document |
| 21 Aug 2025 | Registered 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 · 1 page | View document |
| 21 Aug 2025 | Registered 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 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Jan 2025 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 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 · 1 page | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 8 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 18 Jun 2020 | PREVEXT FROM 31/12/2019 TO 28/02/2020 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 20/09/2018 | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 20/09/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE EGGBERRY | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD OVERAND EGGBERRY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 28 Feb 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2013 | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2013 | View document |
| 31 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM GIBB LANE FARM 5 GIBB LANE HALIFAX WEST YORKSHIRE HX2 0TW UNITED KINGDOM | View document |
| 6 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 02/08/2011 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EGGBERRY | View document |
| 18 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2011 | View document |
| 6 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 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2010 | View document |
| 12 Aug 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 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OVERAND EGGBERRY / 19/06/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |