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Dato Capital United Kingdom

Crystal Reference Systems LTD

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Reports

Full Company ReportCRYSTAL REFERENCE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04154032
Record last updated Wednesday, November 6, 2013 11:54:22 AM UTC
Official Address 3 Buchanan House Floor 30 Holborn Farringdon Without
There are 14 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC1N2HS
Sector Business and domestic software development

Charts

Visits

CRYSTAL REFERENCE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92020-12020-22022-122024-72024-102025-2012

Directors

Document Type Publication date Download link
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 4154... Resignation of one Director 4154...
Registry Oct 17, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 16, 2012 Resignation of 2 people: one Executive, one Ceo and one Director (a man) Resignation of 2 people: one Executive, one Ceo and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2012 Annual return Annual return
Registry Dec 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 21, 2011 Change of registered office address Change of registered office address
Registry Jan 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Change of name certificate Change of name certificate
Registry Apr 7, 2010 Change of name 10 Change of name 10
Registry Apr 7, 2010 Company name change Company name change
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 4154... Change of particulars for director 4154...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Resignation of one Author and one Director (a man) Resignation of one Author and one Director (a man)
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Annual return Annual return
Registry Mar 24, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Miscellaneous document Miscellaneous document
Registry Jun 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Jun 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2006 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Mar 28, 2006 Resignation of a director 4154... Resignation of a director 4154...
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Mar 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 14, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 15, 2005 Appointment of a man as Director and Pilot Appointment of a man as Director and Pilot
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Internet Development Consultan and one Director (a man) Resignation of one Internet Development Consultan and one Director (a man)
Registry Feb 15, 2005 Registered office changed Registered office changed
Registry Feb 15, 2005 Director's particulars changed Director's particulars changed
Registry Jan 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 21, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2005 Appointment of a man as Director and Internet Development Consultan Appointment of a man as Director and Internet Development Consultan
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry Jun 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Appointment of a man as Financial Manager and Director Appointment of a man as Financial Manager and Director
Registry Apr 13, 2004 Change of name certificate Change of name certificate
Registry Jan 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2004 Annual return Annual return
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2004 Director's particulars changed Director's particulars changed
Registry Jan 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Nov 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2003 Appointment of a man as Secretary Appointment of a man as Secretary

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