CRYSTALLINE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/08/191 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH NEWTON / 26/09/2018 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW NEWTON / 26/09/2018 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH NEWTON / 26/09/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW NEWTON / 26/09/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/04/184 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/03/1822 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/08/1722 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 4 |
| 04/03/164 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 8 |
| 16/02/1616 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE CHAPTER |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH NEWTON |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 28 SEYMOUR STREET CAMBRIDGE CB1 3DQ UNITED KINGDOM |
| 22/02/1122 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW NEWTON / 26/01/2010 |
| 22/02/1022 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE NOMINEES LIMITED |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 10/02/0910 February 2009 | SECRETARY APPOINTED JOANNE ELIZABETH CHAPTER |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CHRISTOPHER ANDREW NEWTON |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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