Crystal Radio Systems Ltd was established in 1999, it has a status of "Active". Wesley, Michelle Lynn, Clarke, Elizabeth Anne, Clarke, Gary Michael, Clarke, Yvonne Elizabeth are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Yvonne Elizabeth | 20 July 1999 | 31 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESLEY, Michelle Lynn | 31 October 2014 | - | 1 |
| CLARKE, Elizabeth Anne | 31 January 2002 | 31 October 2014 | 1 |
| CLARKE, Gary Michael | 20 July 1999 | 31 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| MR01 - N/A | 29 October 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| PSC04 - N/A | 30 November 2017 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 17 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| MR01 - N/A | 16 May 2017 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| MR01 - N/A | 17 May 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AP03 - Appointment of secretary | 13 August 2015 | |
| TM02 - Termination of appointment of secretary | 13 August 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA01 - Change of accounting reference date | 23 March 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| 225 - Change of Accounting Reference Date | 26 June 2000 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| CERTNM - Change of name certificate | 22 July 1999 | |
| NEWINC - New incorporation documents | 15 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2018 | Outstanding |
N/A |
| A registered charge | 16 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2016 | Outstanding |
N/A |
