CRYSTAX LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
29/07/2529 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
20/11/2320 November 2023 | Amended accounts made up to 2023-01-31 |
31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
25/09/2325 September 2023 | Change of details for Mr Michael Shane Croner as a person with significant control on 2016-04-06 |
21/09/2321 September 2023 | Director's details changed for Mr Michael Shane Croner on 2010-04-01 |
21/07/2321 July 2023 | Change of details for Mr Michael Shane Croner as a person with significant control on 2022-08-01 |
21/07/2321 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
21/07/2321 July 2023 | Director's details changed for Mr Michael Shane Croner on 2022-08-01 |
21/07/2321 July 2023 | Change of details for Mr Michael Shane Croner as a person with significant control on 2022-08-01 |
31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANE CRONER / 28/11/2018 |
31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
25/10/1725 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHANE CRONER |
22/08/1722 August 2017 | FIRST GAZETTE |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANE CRONER / 16/08/2016 |
08/08/168 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
03/09/153 September 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
19/08/1519 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 36 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NH |
22/07/1422 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/07/1225 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/09/1121 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
21/09/1121 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
15/08/1115 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
15/11/1015 November 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O MICHEAL SHANE CRONER 36 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NH UNITED KINGDOM |
16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMRISH PATEL |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJIV GAMAGE |
22/04/1022 April 2010 | DIRECTOR APPOINTED MR MICHAEL SHANE CRONER |
16/04/1016 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 10 |
11/08/0911 August 2009 | DIRECTOR APPOINTED MR RAJIV SUMAL GAMAGE |
11/08/0911 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ALGARRA |
10/08/0910 August 2009 | SECRETARY APPOINTED MR AMRISH PATEL |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AMRISH PATEL |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/10/0815 October 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
07/08/077 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 37 WARREN STREET LONDON W1T 6AD |
21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: THERESE HOUSE, 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
31/07/0231 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
28/07/0128 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/015 April 2001 | NEW SECRETARY APPOINTED |
05/04/015 April 2001 | SECRETARY RESIGNED |
21/12/0021 December 2000 | S366A DISP HOLDING AGM 04/12/00 |
17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
11/04/0011 April 2000 | SECRETARY RESIGNED |
11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
05/11/995 November 1999 | SECRETARY RESIGNED |
05/11/995 November 1999 | DIRECTOR RESIGNED |
05/11/995 November 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
09/04/999 April 1999 | NEW SECRETARY APPOINTED |
09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | DIRECTOR RESIGNED |
09/04/999 April 1999 | SECRETARY RESIGNED |
06/11/986 November 1998 | SECRETARY RESIGNED |
06/11/986 November 1998 | DIRECTOR RESIGNED |
28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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