CRYSTALLISED LIMITED
Company number 08464692 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 20 Nov 2024 | Registered office address changed from 100 Howard Street North Shields Tyne and Wear NE30 1NA United Kingdom to 17a Northumberland Square North Shields NE30 1PX on 2024-11-20 · 1 page | View document |
| 19 Nov 2024 | Director's details changed for Mrs Laura Rothwell on 2024-10-01 · 2 pages | View document |
| 19 Nov 2024 | Secretary's details changed for Mrs Laura Rothwell on 2024-10-01 · 1 page | View document |
| 19 Nov 2024 | Change of details for Mrs Laura Rothwell as a person with significant control on 2024-10-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 24 Nov 2023 | Secretary's details changed for Mrs Laura Rothwell on 2023-11-08 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mrs Laura Rothwell on 2023-11-08 · 2 pages | View document |
| 15 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 6 Jan 2023 | Registered office address changed from 64 Saville Street North Shields Tyne and Wear NE30 1AZ United Kingdom to 100 Howard Street North Shields Tyne and Wear NE30 1NA on 2023-01-06 · 1 page | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Apr 2022 | Secretary's details changed for Mrs Laura Rothwell on 2022-04-22 · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mrs Laura Rothwell on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ROTHWELL / 24/04/2020 | View document |
| 24 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ROTHWELL / 24/04/2020 | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM SUITE 2.2 COMMERCIAL CENTRE HOWARD STREET NORTH SHIELDS NE30 1AR ENGLAND | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 6 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 16 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE ROTHWELL / 16/04/2020 | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MCBETH / 01/02/2016 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCBETH / 25/04/2015 | View document |
| 11 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Aug 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 21 Jul 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA MCBETH / 28/08/2013 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 253 ORION 90 NAVIGATION STREET BIRMINGHAM B5 4AE UNITED KINGDOM | View document |
| 27 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |