CRYSTEC LIMITED
Company number 06401897 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 064018970001, created on 2026-08-07 · 33 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 4 Feb 2026 | Registered office address changed from Norcroft Building, Richmond Road Bradford West Yorkshire BD7 1DP to Unit 41 Listerhills Science Park Campus Road Bradford BD7 1HR on 2026-02-04 · 1 page | View document |
| 11 Jan 2026 | Termination of appointment of Robert Brownlie Mcculloch as a secretary on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Feb 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Feb 2025 | Resolutions · 4 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 22 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 27 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 2 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARCELLO THORNING | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR QUN SHAO / 06/04/2016 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCELLO THORNING / 06/04/2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 6 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Nov 2014 | Registered office address changed from , - Norcroft Building, University of Bradford, Bradford, West Yorks., BD7 1DP to Unit 41 Listerhills Science Park Campus Road Bradford BD7 1HR on 2014-11-07 · 1 page | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM - NORCROFT BUILDING UNIVERSITY OF BRADFORD BRADFORD WEST YORKS. BD7 1DP | View document |
| 7 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2014 | SUB-DIVISION 24/02/14 | View document |
| 5 Mar 2014 | SUBDIVISION 24/02/2014 | View document |
| 22 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Oct 2012 | Registered office address changed from , Institute of Pharmaceutical Innovation University of Bradford, Bradford, West Yorkshire, BD7 1DP on 2012-10-22 · 1 page | View document |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR QUN SHAO / 15/12/2011 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM NORCROFT BUILDING UNIVERSITY OF BRADFORD BRADFORD WEST YOEKS. BD7 1DP ENGLAND | View document |
| 22 Oct 2012 | Registered office address changed from , Norcroft Building University of Bradford, Bradford, West Yoeks., BD7 1DP, England on 2012-10-22 · 1 page | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM INSTITUTE OF PHARMACEUTICAL INNOVATION UNIVERSITY OF BRADFORD BRADFORD WEST YORKSHIRE BD7 1DP | View document |
| 21 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER YORK / 15/12/2011 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWE | View document |
| 6 Feb 2012 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SECOND FILING WITH MUD 17/10/11 FOR FORM AR01 | View document |
| 21 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR IAN ROWE | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DULEY | View document |
| 27 May 2011 | 19/10/10 STATEMENT OF CAPITAL GBP 105200 | View document |
| 2 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL THORNING | View document |
| 2 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR YONG DA SUN | View document |
| 28 Dec 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 28 Dec 2010 | SECRETARY APPOINTED ROBERT BROWNLIE MCCULLOCH | View document |
| 8 Dec 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | NC INC ALREADY ADJUSTED 04/08/2010 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED ANDREW JOHN DULEY | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED YONG DA SUN | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, DENE HOLE FARM, WEST MORTON, BRADFORD, WEST YORKSHIRE, BD20 5UP | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED DR QUN SHAO | View document |
| 15 Sep 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 105222.23 | View document |
| 15 Sep 2010 | SUB-DIVISION 04/08/10 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER YORK / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCELLO THORNING / 01/10/2009 · 2 pages | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |