DSS CRYSTAL LTD.
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Cessation of Olena Fedoryshcheva as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Notification of Olena Fedoryshcheva as a person with significant control on 2025-08-14 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Registered office address changed from 128 City Road London EC1V 2NX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-29 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Olena Fedoryshcheva on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/12/2415 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Registered office address changed from Unauthorised Us of an Registered Office Address a11 2 Alexandra Gate Cardiff CF24 2SA Wales to 128 City Road London EC1V 2NX on 2024-09-30 |
| 22/08/2422 August 2024 | Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Unauthorised Us of an Registered Office Address a11 2 Alexandra Gate Cardiff CF24 2SA on 2024-08-22 |
| 21/08/2421 August 2024 | Appointment of Olena Fedoryshcheva as a director on 2024-07-11 |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Resolutions |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | Compulsory strike-off action has been discontinued |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Termination of appointment of Olena Fedoryshcheva as a director on 2023-10-19 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 12/07/1712 July 2017 | COMPANY NAME CHANGED DSS FIRM LTD. CERTIFICATE ISSUED ON 12/07/17 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | ADOPT ARTICLES 28/09/2016 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 23/10/1623 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLENA FEDORYSHCHEVA / 23/10/2016 |
| 23/10/1623 October 2016 | DIRECTOR APPOINTED OLENA FEDORYSHCHEVA |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR OLENA FEDORYSHCHEVA |
| 18/10/1618 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM PSS SUITE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 04/12/154 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PRIVATE ASSET GROUP LTD. |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PAYET |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EIGHTH HOLDING CO. |
| 07/11/147 November 2014 | DIRECTOR APPOINTED OLENA FEDORYSHCHEVA |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/04/1425 April 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 2000000 |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED DOCUMENT STORAGE SERVICES LTD CERTIFICATE ISSUED ON 26/11/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED VANESSA PAYET |
| 26/11/1226 November 2012 | CORPORATE DIRECTOR APPOINTED PRIVATE ASSET GROUP LTD. |
| 26/11/1226 November 2012 | CORPORATE DIRECTOR APPOINTED EIGHTH HOLDING CO. |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM PSS SUITE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX UNITED KINGDOM |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN VAREY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/10/0923 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED NATHAN EDWARD VAREY |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company