CRYSTAL GROUP LIMITED filing history - Find and update company information

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CRYSTAL GROUP LIMITED

Company number 05552547

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2023	AA	Accounts for a small company made up to 29 January 2023	View PDF Accounts for a small company made up to 29 January 2023 - link opens in a new window - 18 pages (18 pages)
02 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC02	Notification of Crystal Investments Holdings Ltd as a person with significant control on 6 January 2022	View PDF Notification of Crystal Investments Holdings Ltd as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of John Ettore Antonio Oddi as a person with significant control on 6 January 2022	View PDF Cessation of John Ettore Antonio Oddi as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 30 January 2022	View PDF Group of companies' accounts made up to 30 January 2022 - link opens in a new window - 41 pages (41 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 2 September 2016	View PDF Second filing of Confirmation Statement dated 2 September 2016 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 38 pages (38 pages)
25 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Group of companies' accounts made up to 27 October 2019	View PDF Group of companies' accounts made up to 27 October 2019 - link opens in a new window - 39 pages (39 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 28 October 2018	View PDF Group of companies' accounts made up to 28 October 2018 - link opens in a new window - 35 pages (35 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 29 October 2017	View PDF Group of companies' accounts made up to 29 October 2017 - link opens in a new window - 33 pages (33 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Group of companies' accounts made up to 30 October 2016	View PDF Group of companies' accounts made up to 30 October 2016 - link opens in a new window - 34 pages (34 pages)
21 Nov 2016	TM02	Termination of appointment of Agostina Boland as a secretary on 1 November 2016	View PDF Termination of appointment of Agostina Boland as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016	View PDF Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP01	Appointment of Mrs Agostina Boland as a director on 1 November 2016	View PDF Appointment of Mrs Agostina Boland as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016	View PDF Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	MR01	Registration of charge 055525470006, created on 4 November 2016	View PDF Registration of charge 055525470006, created on 4 November 2016 - link opens in a new window - 20 pages (20 pages)
09 Nov 2016	MR04	Satisfaction of charge 055525470005 in full	View PDF Satisfaction of charge 055525470005 in full - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	CH01	Director's details changed for Mr John Ettore Antonio Oddi on 14 September 2016	View PDF Director's details changed for Mr John Ettore Antonio Oddi on 14 September 2016 - link opens in a new window - 2 pages (2 pages)

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