CRYSTAL SOUND AND LIGHT LTD filing history - Find and update company information

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CRYSTAL SOUND AND LIGHT LTD

Company number 09292102

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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)
02 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	PSC04	Change of details for Mr Paul Allen Cook as a person with significant control on 1 December 2022	View PDF Change of details for Mr Paul Allen Cook as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC01	Notification of Michael Philip Tooher as a person with significant control on 1 December 2022	View PDF Notification of Michael Philip Tooher as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Michael Philip Tooher as a director on 1 December 2022	View PDF Appointment of Mr Michael Philip Tooher as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Mr Paul Allen Cook on 8 September 2020	View PDF Director's details changed for Mr Paul Allen Cook on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from Unit 82, Woodside Business Park Shore Road Birkenhead Wirral CH41 1EP England to 3 Kelvinside Wallasey Merseyside CH44 7JY on 8 September 2020	View PDF Registered office address changed from Unit 82, Woodside Business Park Shore Road Birkenhead Wirral CH41 1EP England to 3 Kelvinside Wallasey Merseyside CH44 7JY on 8 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Unaudited abridged accounts made up to 30 November 2016	View PDF Unaudited abridged accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2016	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Unit 82, Woodside Business Park Shore Road Birkenhead Wirral CH41 1EP on 8 July 2016	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Unit 82, Woodside Business Park Shore Road Birkenhead Wirral CH41 1EP on 8 July 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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