CRYSTALS CONSULTANCY & MANAGEMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/06/1621 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/06/1523 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/07/1411 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/06/1327 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY MESSRS ESSLEMONT CAMERON GAULD |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 26/06/1226 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/06/1128 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ESSLEMONT CAMERON GAULD / 17/06/2010 |
| 03/08/103 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 57 CROWN STREET ABERDEEN GRAMPIAN AB11 6AH |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 02/08/012 August 2001 | S366A DISP HOLDING AGM 27/07/01 S252 DISP LAYING ACC 27/07/01 S386 DISP APP AUDS 27/07/01 |
| 02/07/012 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9317 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | SECRETARY RESIGNED |
| 17/06/9217 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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