CRYSTAL INTERACTIVE LTD
Company number 04036339 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2023 | Order of court to wind up · 3 pages | View document |
| 1 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 18 Jan 2022 | Registered office address changed from Bridge House Flambard Way Godalming Surrey GU7 1JB England to 5 Ground Floor 4 Tannery House, Tannery Lane Send Woking GU23 7EF on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMENYK HONEY | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040363390003 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | DIRECTOR APPOINTED MR JOHN PHELAN | View document |
| 31 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 8 SQUARE RIGGER ROW LONDON SW11 3TZ ENGLAND | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 346 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENYK MARIUS HONEY / 03/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENYK MARIUS HONEY / 01/07/2013 | View document |
| 23 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNITS 1-4 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB | View document |
| 2 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ELMITT | View document |
| 10 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENYK MARIUS HONEY / 19/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HART ELMITT / 19/07/2010 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELMITT | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MR DOMENYK MARIUS HONEY | View document |
| 27 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 1 THE GROVE 24 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4HJ | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | S-DIV 27/11/05 | View document |
| 16 Mar 2006 | NC INC ALREADY ADJUSTED 24/11/05 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | COMPANY NAME CHANGED CRYSTAL INTERACTIVE SERVICES LIM ITED CERTIFICATE ISSUED ON 01/08/01 | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |