CompaniesInTheUK

CRYSTALATE ELECTRONICS LIMITED

Company number 00691591 ·

Active

190 filings

Date Filing
2 Sep 2026 Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages View document
2 Sep 2026 Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page View document
7 Jul 2026 Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page View document
7 Jul 2026 Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages View document
4 Jun 2026 Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages View document
4 Jun 2026 Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04 · 1 page View document
31 May 2026 PARENT_ACC · 167 pages View document
31 May 2026 AGREEMENT2 · 1 page View document
31 May 2026 GUARANTEE2 · 3 pages View document
31 May 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
21 May 2026 Statement of capital following an allotment of shares on 2026-03-12 · 3 pages View document
18 May 2026 Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
1 Oct 2025 AGREEMENT2 · 1 page View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
1 Oct 2025 PARENT_ACC · 173 pages View document
1 Oct 2025 GUARANTEE2 · 3 pages View document
18 Nov 2024 Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages View document
4 Nov 2024 AGREEMENT2 · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
17 Aug 2024 PARENT_ACC · 186 pages View document
17 Aug 2024 AGREEMENT2 · 1 page View document
17 Aug 2024 GUARANTEE2 · 3 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
6 Jul 2023 Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages View document
6 Jul 2023 Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page View document
6 Jul 2023 Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page View document
6 Jul 2023 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages View document
22 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
22 Jun 2023 PARENT_ACC · 234 pages View document
22 Jun 2023 AGREEMENT2 · 1 page View document
22 Jun 2023 GUARANTEE2 · 3 pages View document
9 Dec 2022 Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages View document
9 Dec 2022 Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-01 with updates · 5 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
11 Jul 2019 DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Oct 2018 PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
4 Oct 2018 DIRECTOR APPOINTED MR STEPHEN GILES HARROW View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES View document
13 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 View document
6 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
19 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES View document
7 Jan 2016 DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL View document
1 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Jan 2015 DIRECTOR APPOINTED JOHN STYNES View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI View document
9 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
3 Jun 2014 AUDITOR'S RESIGNATION View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Apr 2013 DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA View document
11 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK View document
20 Feb 2013 DIRECTOR APPOINTED JOHN LEIGHTON-JONES View document
19 Feb 2013 DIRECTOR APPOINTED LYNTON DAVID BOARDMAN View document
7 Feb 2013 SECRETARY APPOINTED LYNTON DAVID BOARDMAN View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY WENDY SHARP View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 View document
13 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 View document
21 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
8 Oct 2010 SECTION 522 View document
8 Sep 2010 AUDITOR'S RESIGNATION View document
21 Jun 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2010 ALTER ARTICLES 17/06/2010 View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 View document
13 Apr 2010 DIRECTOR APPOINTED SAMEET VOHRA View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View document
10 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR APPOINTED SHATISH DAMODAR DASANI View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 S80A AUTH TO ALLOT SEC 21/11/05 View document
6 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS View document
6 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
11 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Feb 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Feb 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS View document
1 Oct 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
12 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 DIRECTOR RESIGNED View document
7 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Feb 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS View document
28 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Feb 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
2 Aug 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS View document
17 Jun 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
2 Mar 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS View document
21 Oct 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
17 Feb 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS View document
20 Oct 1992 DIRECTOR RESIGNED View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
3 Mar 1992 DIRECTOR RESIGNED View document
20 Feb 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
14 Jun 1991 DIRECTOR RESIGNED View document
15 Mar 1991 RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS View document
12 Feb 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1990 CONSOLIDATE SHARES 28/03/90 View document
2 Oct 1990 CONSO 28/03/90 View document
2 Oct 1990 £ NC 5000/10000000 28/03/90 View document
2 Oct 1990 NC INC ALREADY ADJUSTED 28/03/90 View document
1 Oct 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
1 Oct 1990 REGISTERED OFFICE CHANGED ON 01/10/90 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE View document
10 Aug 1990 DIRECTOR RESIGNED View document
24 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
25 Jun 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS View document
16 May 1989 DIRECTOR RESIGNED View document
15 May 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS View document
15 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
2 Nov 1988 NEW DIRECTOR APPOINTED View document
30 Sep 1988 NEW DIRECTOR APPOINTED View document
5 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
19 Jul 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS View document
6 Oct 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS View document
2 Oct 1987 DIRECTOR RESIGNED View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
11 Apr 1987 NEW DIRECTOR APPOINTED View document
2 Apr 1987 DIRECTOR RESIGNED View document
10 Oct 1986 DIRECTOR RESIGNED View document
2 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
2 Jun 1986 RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS View document
9 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 02/10/83 View document
17 Nov 1980 ARTICLES OF ASSOCIATION View document
4 May 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document