CRYSTAL GEARS SOLUTIONS LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-11-30

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09/04/249 April 2024 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to 4 Lytton Grove London SW15 2EU on 2024-04-09

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19/12/2319 December 2023 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2023-12-19

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19/12/2319 December 2023 Change of details for Mr Daniel Magliola as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Secretary's details changed for Mr Daniel Magliola on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Mr Daniel Magliola on 2023-12-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Director's details changed for Mr Daniel Magliola on 2023-10-31

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02/11/232 November 2023 Change of details for Mr Daniel Magliola as a person with significant control on 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with updates

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAGLIOLA / 15/11/2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/11/1510 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/11/1321 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAULA GIACCHINO

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/11/1214 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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