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CRYSTAL GROUP LIMITED

Company number 05552547

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 January 2024	View PDF Audit exemption subsidiary accounts made up to 28 January 2024 - link opens in a new window - 10 pages (10 pages)
27 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/24 - link opens in a new window - 41 pages (41 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/24 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Michael Brian Ballard as a director on 31 May 2024	View PDF Termination of appointment of Michael Brian Ballard as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024	View PDF Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
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)

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CRYSTAL GROUP LIMITED

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