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CHRISTAL COMMUNICATIONS LIMITED

Company number 04851625

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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)
11 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
08 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
16 Jan 2023 PSC04 Change of details for Mr Neil Frederick Hoyle as a person with significant control on 13 January 2023
16 Jan 2023 PSC07 Cessation of Le Christal Limited as a person with significant control on 13 January 2023
16 Jan 2023 TM01 Termination of appointment of Lisa Deborah Evans as a director on 13 January 2023
16 Jan 2023 TM02 Termination of appointment of Linda Susan Houlston as a secretary on 16 January 2023
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 PSC02 Notification of Le Christal Limited as a person with significant control on 24 February 2021
08 Mar 2021 PSC07 Cessation of Lisa Deborah Evans as a person with significant control on 24 February 2021
16 Feb 2021 MR04 Satisfaction of charge 048516250001 in full
04 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jan 2021 MR04 Satisfaction of charge 048516250002 in full
18 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
19 Sep 2019 PSC01 Notification of Neil Frederick Hoyle as a person with significant control on 21 August 2019
19 Sep 2019 PSC04 Change of details for Mrs Lisa Deborah Evans as a person with significant control on 21 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 100