CHRYSTAL CONSULTING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHRYSTAL CONSULTING LIMITED

Company number 03438042

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	CH01	Director's details changed for Mr Andrew Douglas Baker on 31 January 2024	View PDF Director's details changed for Mr Andrew Douglas Baker on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP03	Appointment of Ms Janie Billington as a secretary on 1 November 2023	View PDF Appointment of Ms Janie Billington as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM02	Termination of appointment of Andrew Douglas Baker as a secretary on 1 November 2023	View PDF Termination of appointment of Andrew Douglas Baker as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr David John Challinor as a director on 22 March 2023	View PDF Appointment of Mr David John Challinor as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP03	Appointment of Mr Andrew Douglas Baker as a secretary on 10 March 2023	View PDF Appointment of Mr Andrew Douglas Baker as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Hannah Doig as a director on 10 March 2023	View PDF Termination of appointment of Hannah Doig as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Hannah Doig as a secretary on 10 March 2023	View PDF Termination of appointment of Hannah Doig as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	PSC05	Change of details for Chrystal Holdings Limited as a person with significant control on 13 October 2021	View PDF Change of details for Chrystal Holdings Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Andrew Douglas Baker as a director on 31 December 2020	View PDF Appointment of Mr Andrew Douglas Baker as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Susanne Gayle Merrygold as a director on 31 December 2020	View PDF Termination of appointment of Susanne Gayle Merrygold as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Dec 2020	AP03	Appointment of Hannah Doig as a secretary on 1 November 2020	View PDF Appointment of Hannah Doig as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	AP01	Appointment of Hannah Doig as a director on 1 November 2020	View PDF Appointment of Hannah Doig as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	TM02	Termination of appointment of Erica Claire Edwards as a secretary on 1 November 2020	View PDF Termination of appointment of Erica Claire Edwards as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2020	TM01	Termination of appointment of Erica Claire Edwards as a director on 1 November 2020	View PDF Termination of appointment of Erica Claire Edwards as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of Ian Andrew Sinclair-Ford as a director on 23 April 2020	View PDF Termination of appointment of Ian Andrew Sinclair-Ford as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Andrew Douglas Baker as a director on 16 December 2019	View PDF Termination of appointment of Andrew Douglas Baker as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Ms Erica Claire Edwards as a director on 16 December 2019	View PDF Appointment of Ms Erica Claire Edwards as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category