CRYSTAL MOTOR GROUP LIMITED

Company number 04813767

Date	Type	Description	View / Download
17 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(146 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Richard John Blumberger as a director on 2 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Mark Douglas Raban as a director on 2 January 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
12 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
12 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(138 pages)
12 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
16 Jul 2017	PSC02	Notification of Cmg 2007 Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 12/07/2023	(2 pages)
06 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
06 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(105 pages)
06 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 250,000	(6 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 250,000	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 May 2015	TM01	Termination of appointment of Martin Scott Wastie as a director on 30 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mark Douglas Raban as a director on 2 April 2015	(2 pages)