| Name: |
CRYSTAL C.C.T.V LIMITED
CRYSTAL C.C.T.V LTD |
| Address: | 2 FAIRHOPE AVENUE, MORECAMBE, LANCASHIRE, LA4 6JZ |
| Incorporation Date: | 2003-01-30 |
| date | name | form type |
| 2023-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES | CS01 |
| 2022-10-31 | 31/01/22 UNAUDITED ABRIDGED | AA |
| 2022-02-01 | CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES | CS01 |
| 2021-10-26 | 31/01/21 UNAUDITED ABRIDGED | AA |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
| 2020-02-12 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
| 2020-09-24 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
| 2019-07-18 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-10-26 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK ASPDEN / 01/02/2015 | CH01 |
| 2016-02-08 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DEREK ASPDEN / 01/02/2015 | CH03 |
| 2016-02-08 | 30/01/16 FULL LIST | AR01 |
| 2015-10-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 30/01/15 FULL LIST | AR01 |
| 2014-02-03 | 30/01/14 FULL LIST | AR01 |
| 2014-10-10 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARLSON | TM01 |
| 2013-02-13 | 30/01/13 FULL LIST | AR01 |
| 2013-08-06 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 30/01/12 FULL LIST | AR01 |
| 2012-10-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 30/01/11 FULL LIST | AR01 |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK ASPDEN / 01/10/2009 | CH01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARLSON / 01/10/2009 | CH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | 30/01/10 FULL LIST | AR01 |
| 2009-02-02 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-05 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-04-13 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-09 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-03-11 | DIRECTOR RESIGNED | 288b |
| 2003-02-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-18 | COMPANY NAME CHANGEDBITSET LIMITEDCERTIFICATE ISSUED ON 18/02/03 | CERTNM |
| 2003-03-10 | AD 12/02/02---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-03-10 | DIRECTOR RESIGNED | 288b |
| 2003-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-11 | SECRETARY RESIGNED | 288b |
| 2003-02-17 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2003-03-10 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-27 05:01:51