Date | Description |
2024-12-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2024-09-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2024-04-07 |
delete address 150 HINTON WAY GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5AL |
2024-04-07 |
insert address C/O FRP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2024-03-21 |
delete source_ip 172.110.189.2 |
2024-03-21 |
insert source_ip 192.251.239.44 |
2023-10-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
150 HINTON WAY
GREAT SHELFORD
CAMBRIDGE
CB22 5AL
ENGLAND |
2023-10-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-10-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-10-07 |
update num_mort_outstanding 1 => 0 |
2023-10-07 |
update num_mort_satisfied 1 => 2 |
2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-08-03 |
delete source_ip 192.251.238.115 |
2023-08-03 |
insert source_ip 172.110.189.2 |
2023-04-07 |
delete address LION TECHNOLOGY PARK STATION ROAD EAST WHITTLESFORD CAMBRIDGE CB22 4WL |
2023-04-07 |
insert address 150 HINTON WAY GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5AL |
2023-04-07 |
update registered_address |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
LION TECHNOLOGY PARK
STATION ROAD EAST
WHITTLESFORD
CAMBRIDGE
CB22 4WL |
2022-10-07 |
delete sales_emails sa..@crystalvision.tv |
2022-10-07 |
delete address Lion Technology Park
Station Road East
Whittlesford
Cambridge
CB22 4WL
England |
2022-10-07 |
delete email sa..@crystalvision.tv |
2022-10-07 |
delete index_pages_linkeddomain twitter.com |
2022-10-07 |
delete phone +44 (0)1223 497049 |
2022-10-07 |
delete registration_number 03139895 |
2022-10-07 |
update primary_contact Lion Technology Park, Station Road East, Whittlesford, Cambridge, CB22 4WL, England => null |
2022-06-06 |
delete address CABSAT 2022, Dubai, UAE |
2022-06-06 |
delete address MPTS 2022, London, UK |
2022-05-07 |
delete address 2022 NAB Show, Las Vegas, USA |
2022-05-07 |
insert address CABSAT 2022, Dubai, UAE |
2022-05-07 |
insert address MPTS 2022, London, UK |
2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-07 |
delete personal_emails ro..@crystalvision.tv |
2022-04-07 |
insert personal_emails il..@crystalvision.tv |
2022-04-07 |
delete email ro..@crystalvision.tv |
2022-04-07 |
insert email il..@crystalvision.tv |
2022-04-07 |
insert person Ilse Wentzel |
2022-03-07 |
delete phone 407-409-3408 |
2022-03-07 |
insert address 2022 NAB Show, Las Vegas, USA |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-09-17 |
delete address 2021 NAB Show, Las Vegas, USA |
2021-07-13 |
update robots_txt_status www.crystalvision.tv: 404 => 200 |
2021-06-11 |
insert address 2021 NAB Show, Las Vegas, USA |
2021-06-11 |
insert address IBC 2021, Amsterdam, Netherlands |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-04-17 |
insert personal_emails el..@crystalvision.tv |
2021-04-17 |
delete email su..@crystalvision.tv |
2021-04-17 |
delete person Sue Bradshaw |
2021-04-17 |
insert email el..@crystalvision.tv |
2021-04-17 |
insert person Elaine Mingay |
2021-04-17 |
update person_description Robyn Tate => Robyn Tate |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-06-17 |
delete fax +44 (0)1223 497059 |
2020-06-17 |
delete fax 888-386-8460 |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-18 |
delete address 2020 NAB Show, Las Vegas, USA |
2020-03-18 |
delete address CABSAT 2020, Dubai, UAE |
2020-02-17 |
delete address Production and Technology Show 2020, London, UK |
2020-01-17 |
delete address Broadcast India 2019, Mumbai, India |
2020-01-17 |
insert address 2020 NAB Show, Las Vegas, USA |
2020-01-17 |
insert address CABSAT 2020, Dubai, UAE |
2020-01-17 |
insert address Production and Technology Show 2020, London, UK |
2020-01-07 |
update num_mort_outstanding 2 => 1 |
2020-01-07 |
update num_mort_satisfied 0 => 1 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-09-16 |
delete address TAB 2019, Austin, Texas, USA |
2019-06-15 |
delete personal_emails el..@crystalvision.tv |
2019-06-15 |
delete email el..@crystalvision.tv |
2019-06-15 |
insert address Broadcast India 2019, Mumbai, India |
2019-06-15 |
insert address TAB 2019, Austin, Texas, USA |
2019-06-15 |
insert email su..@crystalvision.tv |
2019-06-15 |
insert person Sue Bradshaw |
2019-06-15 |
update person_description Philip Scofield => Phil Scofield |
2019-06-15 |
update person_description Robyn Tate => Robyn Tate |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-14 |
delete address 2019 NAB Show, Las Vegas, USA |
2019-04-14 |
delete address CABSAT 2019, Dubai, UAE |
2019-04-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-10 |
insert personal_emails ro..@crystalvision.tv |
2019-02-10 |
delete email su..@crystalvision.tv |
2019-02-10 |
delete person Sue Bradshaw |
2019-02-10 |
insert address CABSAT 2019, Dubai, UAE |
2019-02-10 |
insert email ro..@crystalvision.tv |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-12-12 |
update statutory_documents ADOPT ARTICLES 05/12/2018 |
2018-11-18 |
insert address 2019 NAB Show, Las Vegas, USA |
2018-09-11 |
delete personal_emails ro..@crystalvision.tv |
2018-09-11 |
delete email ro..@crystalvision.tv |
2018-09-11 |
insert email su..@crystalvision.tv |
2018-09-11 |
insert person Sue Bradshaw |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-07-31 |
delete personal_emails ra..@crystalvision.tv |
2017-07-31 |
insert personal_emails ro..@crystalvision.tv |
2017-07-31 |
delete email ra..@crystalvision.tv |
2017-07-31 |
delete person Rachel Harper |
2017-07-31 |
insert email ro..@crystalvision.tv |
2017-07-31 |
insert person Robyn Tate |
2017-07-31 |
update person_description Elaine Mingay => Elaine Mingay |
2017-01-21 |
delete email ra..@crystalvision.tv |
2017-01-21 |
delete person Ray Davis |
2017-01-21 |
insert contact_pages_linkeddomain cvtus.com |
2017-01-21 |
update person_description Michael Hall => Michael Hall |
2017-01-21 |
update person_title Michael Hall: International Sales Manager => Sales Manager |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-12-05 |
delete personal_emails vi..@crystalvision.tv |
2016-12-05 |
delete email vi..@crystalvision.tv |
2016-12-05 |
delete person Victor Porter |
2016-12-05 |
delete phone +51-21-2541 3022 |
2016-08-13 |
delete source_ip 199.102.160.3 |
2016-08-13 |
insert source_ip 192.251.238.115 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-12 |
delete contact_pages_linkeddomain google.com |
2016-03-31 |
insert personal_emails el..@crystalvision.tv |
2016-03-31 |
insert email el..@crystalvision.tv |
2016-03-31 |
insert person Elaine Mingay |
2016-02-11 |
delete sales_emails ed..@crystalvision.tv |
2016-02-11 |
delete address P.O. Box 875
Destin
FL 32540
USA |
2016-02-11 |
delete email ed..@crystalvision.tv |
2016-02-11 |
delete person Ed Holland |
2016-02-11 |
delete phone 407-405-8644 |
2016-02-11 |
insert address PO Box 28348
Macon
GA 31221
USA |
2016-02-11 |
insert fax 888-386-8460 |
2016-02-11 |
update person_description Chris McLendon => Chris McLendon |
2016-02-11 |
update person_title Chris McLendon: Product Specialist; Senior Product Engineer North America => US Product Manager |
2016-02-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-14 |
delete personal_emails pa..@crystalvision.tv |
2016-01-14 |
insert personal_emails el..@crystalvision.tv |
2016-01-14 |
delete email pa..@crystalvision.tv |
2016-01-14 |
delete person Paul Clarke |
2016-01-14 |
insert email el..@crystalvision.tv |
2016-01-14 |
insert person Elaine Heinzelmann |
2016-01-06 |
update statutory_documents 20/12/15 FULL LIST |
2015-11-08 |
update person_description Ray Davis => Ray Davis |
2015-11-08 |
update person_title Ray Davis: UK & Nordic Sales Manager => UK Sales Manager |
2015-10-05 |
delete personal_emails la..@crystalvision.tv |
2015-10-05 |
delete personal_emails ma..@crystalvision.tv |
2015-10-05 |
insert personal_emails pa..@crystalvision.tv |
2015-10-05 |
delete email la..@crystalvision.tv |
2015-10-05 |
delete email ma..@crystalvision.tv |
2015-10-05 |
delete person Laura Leigh |
2015-10-05 |
insert address Inter BEE 2015, Japan |
2015-10-05 |
insert email pa..@crystalvision.tv |
2015-10-05 |
insert person Paul Clarke |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-16 |
insert address MediaTech Africa 2015, South Africa |
2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2014-12-23 |
update statutory_documents 20/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-29 |
insert personal_emails la..@crystalvision.tv |
2014-07-29 |
insert email la..@crystalvision.tv |
2014-07-29 |
insert person Laura Leigh |
2014-07-29 |
update person_description Rachel Harper => Rachel Harper |
2014-05-28 |
delete personal_emails ca..@crystalvision.tv |
2014-05-28 |
delete email ca..@crystalvision.tv |
2014-05-28 |
delete person Carl Zobel |
2014-03-26 |
insert personal_emails ca..@crystalvision.tv |
2014-03-26 |
delete source_ip 216.15.166.6 |
2014-03-26 |
insert email ca..@crystalvision.tv |
2014-03-26 |
insert person Carl Zobel |
2014-03-26 |
insert source_ip 199.102.160.3 |
2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2013-12-23 |
update statutory_documents 20/12/13 FULL LIST |
2013-10-07 |
insert personal_emails ma..@crystalvision.tv |
2013-10-07 |
delete index_pages_linkeddomain ibc.org |
2013-10-07 |
insert address Lion Technology Park, Station Road East, Whittlesford, Cambridge, CB22 4WL, England |
2013-10-07 |
insert email ma..@crystalvision.tv |
2013-10-07 |
insert index_pages_linkeddomain dwuser.com |
2013-10-07 |
insert industry_tag manufacturing |
2013-10-07 |
insert registration_number 03139895 |
2013-10-07 |
update person_description Andrew King => Andrew King |
2013-10-07 |
update person_description Matthew Carter => Matthew Carter |
2013-10-07 |
update person_description Philip Scofield => Phil Scofield |
2013-10-07 |
update person_description Rachel Harper => Rachel Harper |
2013-10-07 |
update person_description Ray Davis => Ray Davis |
2013-10-07 |
update person_description Victor Porter => Victor Porter |
2013-10-07 |
update person_title Ray Davis: UK and Nordic Sales Manager; UK Sales Manager => UK & Nordic Sales Manager |
2013-08-20 |
insert index_pages_linkeddomain ibc.org |
2013-08-20 |
insert index_pages_linkeddomain twitter.com |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-05-15 |
delete index_pages_linkeddomain mapyourshow.com |
2013-04-13 |
delete source_ip 68.71.137.3 |
2013-04-13 |
insert source_ip 216.15.166.6 |
2013-01-09 |
delete support_emails su..@crystalvision.tv |
2013-01-09 |
delete email su..@crystalvision.tv |
2013-01-09 |
update statutory_documents 20/12/12 FULL LIST |
2012-12-23 |
insert support_emails su..@crystalvision.tv |
2012-12-23 |
insert email su..@crystalvision.tv |
2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 20/12/11 FULL LIST |
2011-04-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 20/12/10 FULL LIST |
2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents 20/12/09 FULL LIST |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN SCOFIELD / 21/12/2009 |
2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
LION TECHNOLOGY PARK
STATION ROAD EAST
WHITTLESFORD
CAMBRIDGE CB2 4NL |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-07 |
update statutory_documents ML28 REMOVE F287.NOW IN 5648084 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
17 VINE CLOSE
STAPLEFORD
CAMBRIDGESHIRE
CB2 5BZ |
2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2003-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
1996-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |