Having been setup in 1998, Crisptv Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Crisptv Ltd. Holland, Susanna Charlotte is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Susanna Charlotte | 12 January 1998 | 02 June 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 20 November 2018 | |
AD01 - Change of registered office address | 09 January 2018 | |
CS01 - N/A | 06 January 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AD01 - Change of registered office address | 19 July 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
TM02 - Termination of appointment of secretary | 24 February 2010 | |
288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
AA - Annual Accounts | 11 July 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 26 July 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 15 June 2005 | |
363a - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 28 October 2004 | |
225 - Change of Accounting Reference Date | 14 September 2004 | |
363s - Annual Return | 14 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2004 | |
363s - Annual Return | 07 April 2003 | |
CERTNM - Change of name certificate | 12 March 2003 | |
AA - Annual Accounts | 24 February 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 05 February 2000 | |
363s - Annual Return | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
RESOLUTIONS - N/A | 07 June 1999 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 26 January 1999 | |
287 - Change in situation or address of Registered Office | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
287 - Change in situation or address of Registered Office | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
NEWINC - New incorporation documents | 12 January 1998 |