CompaniesInTheUK

CRYSTAL ELECTRONICS LIMITED

Company number 04657875 ·

Active

118 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Mar 2026 Confirmation statement made on 2026-01-27 with updates · 5 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
2 Oct 2025 Termination of appointment of Sharna Anderson as a director on 2025-06-27 · 1 page View document
24 Jun 2025 Statement of capital on 2025-03-12 · 6 pages View document
14 Apr 2025 Resolutions · 1 page View document
14 Apr 2025 Memorandum and Articles of Association · 23 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 3 pages View document
7 Apr 2025 Registration of charge 046578750002, created on 2025-04-04 · 30 pages View document
7 Apr 2025 Cessation of Dean Robert Port as a person with significant control on 2025-04-04 · 1 page View document
7 Apr 2025 Notification of Crystal Electronics Trustees Limited as a person with significant control on 2025-04-04 · 2 pages View document
1 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Statement of capital on 2025-01-13 · 6 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 5 pages View document
27 Jan 2025 Director's details changed for Mrs Georgia Pudney on 2025-01-24 · 2 pages View document
24 Jan 2025 Director's details changed for Miss Stacey Louise Howell on 2025-01-24 · 2 pages View document
24 Jan 2025 Appointment of Mrs Georgia Pudney as a director on 2025-01-24 · 2 pages View document
21 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-27 with updates · 5 pages View document
7 Dec 2023 Accounts for a small company made up to 2023-03-31 · 14 pages View document
1 Jun 2023 Appointment of Stanlee Kelly as a director on 2023-05-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
6 Feb 2023 Director's details changed for Mr Dean Robert Port on 2023-02-06 · 2 pages View document
6 Feb 2023 Change of details for Mr Dean Robert Port as a person with significant control on 2023-02-06 · 2 pages View document
9 Jan 2023 Appointment of Jack Colin Parsler as a director on 2023-01-01 · 2 pages View document
20 Dec 2022 Accounts for a small company made up to 2022-03-31 · 14 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 5 pages View document
11 Jan 2022 Director's details changed for Miss Sharna Anderson on 2022-01-11 · 2 pages View document
11 Jan 2022 Director's details changed for Miss Stacey Louise Howell on 2022-01-11 · 2 pages View document
28 Oct 2021 Accounts for a small company made up to 2021-03-31 · 15 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
19 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURCH View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR AARON TAYLOR View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR TEODOR HUIBAN View document
1 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
20 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Jul 2017 DIRECTOR APPOINTED MR AARON TAYLOR View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 8 CAMBRIDGE STREET WELLINGBOROUGH NORTHANTS NN8 1DJ UNITED KINGDOM View document
19 Apr 2016 DIRECTOR APPOINTED MR TEODOR HUIBAN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
23 Nov 2015 DIRECTOR APPOINTED MS STACEY LOUISE HOWELL View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ View document
30 Mar 2015 23/03/15 STATEMENT OF CAPITAL GBP 95100 View document
4 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 APPOINTMENT TERMINATED, SECRETARY PENNY TRELOAR View document
8 May 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PENNY TRELOAR View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 SECRETARY APPOINTED MRS PENNY DENICE TRELOAR View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT HUNTER View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 May 2012 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BURCH View document
23 May 2012 DIRECTOR APPOINTED MR ROBERT STEPHEN HUNTER View document
23 May 2012 DIRECTOR APPOINTED MRS PENNY DENICE TRELOAR View document
14 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders · 5 pages View document
14 Apr 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Feb 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 SECRETARY APPOINTED MR ROBERT STEPHEN HUNTER View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Nov 2008 APPOINTMENT TERMINATED SECRETARY ANNA PORT View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SN View document
8 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 SECRETARY RESIGNED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 SECRETARY RESIGNED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 £ NC 10000/60000 02/03/ View document
12 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2006 NC INC ALREADY ADJUSTED 02/03/06 View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 DIRECTOR RESIGNED View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
5 Nov 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 DIRECTOR RESIGNED View document
21 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2003 SECRETARY RESIGNED View document
5 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document