CRYSTAL SURFACE LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Accounts for a dormant company made up to 2024-10-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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05/12/245 December 2024 Director's details changed for Mr Ben Gujral on 2024-12-03

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-10-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with no updates

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14/08/2314 August 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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25/07/2325 July 2023

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25/07/2325 July 2023

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25/07/2325 July 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with updates

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16/02/2316 February 2023 Accounts for a small company made up to 2021-10-31

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Termination of appointment of Anton James Duvall as a director on 2022-02-28

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25/02/2225 February 2022 Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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29/10/2129 October 2021 Current accounting period extended from 2021-08-21 to 2021-10-31

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27/04/2127 April 2021 30/04/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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22/02/2122 February 2021 CESSATION OF LEANNE PATRICIA COX AS A PSC

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM UNIT 17F LAKE ENTERPRISE PARK KINGSTON UPON HULL EAST YORKSHIRE HU7 0YQ UNITED KINGDOM

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19/10/2019 October 2020 DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD

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07/10/207 October 2020 DIRECTOR APPOINTED MR BEN GUJRAL

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE COX

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05/10/205 October 2020 CESSATION OF NICHOLAS JAMES ROBINSON AS A PSC

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05/10/205 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANILLA GROUP LIMITED

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21/08/2021 August 2020 Annual accounts for year ending 21 Aug 2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 DIRECTOR APPOINTED MS LEANNE PATRICIA COX

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE COX

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE PATRICIA COX

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROBINSON / 15/02/2018

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 CURREXT FROM 28/02/2019 TO 30/04/2019

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22/02/1922 February 2019 DIRECTOR APPOINTED MS LEANNE PATRICIA COX

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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