CRYSTAL INTEGRATED SECURITY SYSTEMS LTD

Company number 12391197 ·

Active

21 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
19 Aug 2026 Cessation of Aytach Hassan as a person with significant control on 2026-06-29 · 1 page View document
19 Aug 2026 Notification of Lukas Michael Heiler as a person with significant control on 2026-06-29 · 2 pages View document
10 Jul 2026 Termination of appointment of Aytach Hassan as a director on 2026-06-29 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
5 Feb 2025 Registered office address changed from 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 159a Chase Side Enfield EN2 0PW on 2025-02-05 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with updates · 4 pages View document
30 Jul 2024 Appointment of Mr Lukas Michael Heiler as a director on 2024-07-26 · 2 pages View document
30 Jul 2024 Cessation of Mehmet Hassan as a person with significant control on 2024-07-26 · 1 page View document
30 Jul 2024 Termination of appointment of Mehmet Hassan as a director on 2024-07-26 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document