CRYSTRAN LIMITED

Company number 02863378 ·

Active

91 filings

Date Filing
28 Jul 2026 Accounts for a small company made up to 2025-10-31 · 10 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jul 2024 Accounts for a small company made up to 2023-10-31 · 10 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
23 Jun 2023 Accounts for a small company made up to 2022-10-31 · 10 pages View document
3 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
14 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
23 Apr 2019 DIRECTOR APPOINTED MR MARK JAMES MIDDLETON View document
15 Feb 2019 ADOPT ARTICLES 31/01/2019 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
23 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKE EVERS View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAUKE KORTH View document
2 Nov 2017 CESSATION OF JORG ULRICH KORTH AS A PSC View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
28 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
19 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
29 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 55265 View document
14 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FANCY View document
6 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM FANCY View document
7 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
7 Jan 2015 DIRECTOR APPOINTED AMELIE CHARLOTTE OTTO View document
21 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
10 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
22 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
25 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
23 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
25 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
19 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
17 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER FANCY / 27/10/2009 View document
27 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JORG ULRICH KORTH / 27/10/2009 View document
12 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
21 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
3 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
24 Oct 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
31 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
31 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
13 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
31 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
22 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
22 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
26 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
13 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Oct 1997 DIRECTOR RESIGNED View document
15 Oct 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
2 Sep 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: FORELLE HOUSE MARSHES END UPTON ROAD POOLE DORSET BH17 7AG View document
14 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
24 Jan 1997 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
10 Oct 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
15 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
25 Oct 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
25 Oct 1994 363S · 5 pages View document
24 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1994 88(2)R · 2 pages View document
31 Oct 1993 ADOPT MEM AND ARTS 19/10/93 View document
31 Oct 1993 £ NC 100000/80000 19/10/93 View document
28 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1993 288 · 4 pages View document
28 Oct 1993 NEW DIRECTOR APPOINTED View document
19 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document