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CRYSTAL COVER LIMITED

Company number 09551838

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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)
26 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Sarah Catherine Bascombe as a director on 4 March 2024	View PDF Termination of appointment of Sarah Catherine Bascombe as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Kim David Bascombe as a director on 4 March 2024	View PDF Termination of appointment of Kim David Bascombe as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Steven John Moorley as a director on 26 January 2024	View PDF Appointment of Mr Steven John Moorley as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC07	Cessation of Gerald Dominic James Roche as a person with significant control on 7 April 2022	View PDF Cessation of Gerald Dominic James Roche as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Gerald Dominic James Roche as a director on 7 April 2022	View PDF Termination of appointment of Gerald Dominic James Roche as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC01	Notification of Gerald Dominic James Roche as a person with significant control on 12 October 2020	View PDF Notification of Gerald Dominic James Roche as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24 - link opens in a new window - 3 pages (3 pages)
07 May 2019	PSC07	Cessation of Roger Cresswell as a person with significant control on 30 April 2019	View PDF Cessation of Roger Cresswell as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Mr Gerald Dominic James Roche as a director on 7 May 2019	View PDF Appointment of Mr Gerald Dominic James Roche as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of Roger Cresswell as a director on 29 April 2019	View PDF Termination of appointment of Roger Cresswell as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	PSC01	Notification of Roger Cresswell as a person with significant control on 13 July 2017	View PDF Notification of Roger Cresswell as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CRYSTAL COVER LIMITED

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