CRYSTALIGHT LIMITED
Company number 03281350 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 4 Feb 2026 | Registration of a charge with Charles court order to extend. Charge code 032813500055, created on 2025-12-12 · 7 pages | View document |
| 18 Dec 2025 | Registration of charge 032813500051, created on 2025-12-12 · 4 pages | View document |
| 18 Dec 2025 | Registration of charge 032813500052, created on 2025-12-12 · 4 pages | View document |
| 18 Dec 2025 | Registration of charge 032813500050, created on 2025-12-12 · 4 pages | View document |
| 18 Dec 2025 | Registration of charge 032813500054, created on 2025-12-12 · 4 pages | View document |
| 18 Dec 2025 | Registration of charge 032813500053, created on 2025-12-12 · 4 pages | View document |
| 4 Nov 2025 | Registration of charge 032813500049, created on 2025-11-04 · 4 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 24 Sep 2025 | Registration of charge 032813500046, created on 2025-09-19 · 4 pages | View document |
| 24 Sep 2025 | Registration of charge 032813500044, created on 2025-09-19 · 4 pages | View document |
| 24 Sep 2025 | Registration of charge 032813500043, created on 2025-09-19 · 4 pages | View document |
| 24 Sep 2025 | Registration of charge 032813500047, created on 2025-09-19 · 4 pages | View document |
| 24 Sep 2025 | Registration of charge 032813500045, created on 2025-09-19 · 4 pages | View document |
| 24 Sep 2025 | Registration of charge 032813500048, created on 2025-09-19 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 23 May 2025 | Registration of charge 032813500042, created on 2025-05-19 · 4 pages | View document |
| 23 May 2025 | Registration of charge 032813500040, created on 2025-05-19 · 4 pages | View document |
| 23 May 2025 | Registration of charge 032813500041, created on 2025-05-19 · 4 pages | View document |
| 10 Mar 2025 | Registration of charge 032813500039, created on 2025-02-20 · 3 pages | View document |
| 5 Feb 2025 | Registration of charge 032813500038, created on 2025-01-24 · 4 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 1 Oct 2024 | Registration of charge 032813500037, created on 2024-09-27 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Aug 2024 | Unaudited abridged accounts made up to 2023-08-31 · 12 pages | View document |
| 18 Mar 2024 | Registration of charge 032813500033, created on 2024-03-15 · 4 pages | View document |
| 29 Nov 2023 | Registration of charge 032813500032, created on 2023-11-27 · 4 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Jul 2023 | Registration of charge 032813500031, created on 2023-07-06 · 3 pages | View document |
| 7 Jul 2023 | Registration of charge 032813500030, created on 2023-07-06 · 3 pages | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 13 pages | View document |
| 24 May 2023 | Registration of charge 032813500029, created on 2023-05-23 · 3 pages | View document |
| 11 May 2023 | Satisfaction of charge 032813500012 in full · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 11 May 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 4 May 2023 | Registration of charge 032813500027, created on 2023-05-03 · 4 pages | View document |
| 4 May 2023 | Registration of charge 032813500028, created on 2023-05-03 · 4 pages | View document |
| 27 Apr 2023 | Termination of appointment of Haleh Mirkamali as a secretary on 2023-04-27 · 1 page | View document |
| 24 Jan 2023 | Registration of charge 032813500026, created on 2023-01-20 · 4 pages | View document |
| 14 Oct 2022 | Registration of charge 032813500025, created on 2022-10-10 · 4 pages | View document |
| 13 Oct 2022 | Registration of charge 032813500022, created on 2022-10-10 · 4 pages | View document |
| 13 Oct 2022 | Registration of charge 032813500024, created on 2022-10-10 · 4 pages | View document |
| 13 Oct 2022 | Registration of charge 032813500023, created on 2022-10-10 · 4 pages | View document |
| 30 Sep 2022 | Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 30 Sep 2022 | Cessation of Haleh Mirkamali as a person with significant control on 2022-09-29 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jul 2021 | Registration of charge 032813500020, created on 2021-06-25 · 6 pages | View document |
| 24 Jun 2021 | Registration of charge 032813500019, created on 2021-06-08 · 6 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500016 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500015 | View document |
| 30 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500014 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Jun 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEKMAT KAVEH / 21/06/2017 | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI | View document |
| 6 Apr 2017 | SECRETARY APPOINTED MS HALEH MIRKAMALI | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY HEKMAT KAVEH | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500013 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500012 | View document |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500011 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500010 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HALEH MIRKAMALI / 29/10/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEKMAT KAVEH / 15/05/2013 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Feb 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 30 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | 20/11/10 NO CHANGES | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 15 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Feb 2009 | SECRETARY APPOINTED HEKMAT KAVEH | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HALEH MIRKAMALI | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR MEHRAN NOORBAKHSH | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BISHOP | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED MEHRAN NOORBAKHSH | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED SIMON JOHN BISHOP | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ANDORRAN LIMITED, 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON, CHELTENHAM GLOUCESTERSHIRE GL51 9TX | View document |
| 27 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: C/O ANDORRAN LTD ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 10 Jan 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 10 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | SECRETARY RESIGNED | View document |
| 20 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |