Crystal Acquisition Ltd was registered on 09 December 2005 and are based in West Sussex, it has a status of "Active". Mabon, Russell is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MABON, Russell | 03 March 2006 | 18 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AUD - Auditor's letter of resignation | 01 October 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| TM02 - Termination of appointment of secretary | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AD01 - Change of registered office address | 12 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 225 - Change of Accounting Reference Date | 20 September 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 225 - Change of Accounting Reference Date | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| SA - Shares agreement | 25 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| NEWINC - New incorporation documents | 09 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 December 2005 | Fully Satisfied |
N/A |
