CRYSTALTECH SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Oliver Booth as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mr Duncan James Orange as a director on 2025-05-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Duncan Russell Smith as a director on 2024-09-18 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07 |
| 01/05/241 May 2024 | Satisfaction of charge 1 in full |
| 28/02/2428 February 2024 | Satisfaction of charge 052499520004 in full |
| 16/02/2416 February 2024 | Appointment of Mr Duncan Russell Smith as a director on 2024-02-05 |
| 08/02/248 February 2024 | Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25 |
| 08/02/248 February 2024 | Termination of appointment of Derek Patrick Maher as a director on 2024-01-25 |
| 08/02/248 February 2024 | Termination of appointment of Maxine Adeline Maher as a director on 2024-01-25 |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Registration of charge 052499520005, created on 2024-01-25 |
| 02/12/232 December 2023 | Satisfaction of charge 052499520003 in full |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Satisfaction of charge 2 in full |
| 18/10/2218 October 2022 | Change of details for Dace Group Limited as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Registered office address changed from C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 14 Redbridge Enterprise Centre Thompson Close Ilford IG1 1TY on 2022-02-09 |
| 10/01/2210 January 2022 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 2022-01-10 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | APPROVAL OF SHARE TRANSFER 10/03/2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052499520004 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052499520003 |
| 05/11/145 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 04/10/2013 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O BREBNERS THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB UNITED KINGDOM |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 27/01/1227 January 2012 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE ENGINE SHED TOP STATION ROAD BRACKLEY NN13 7NG |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE ADELINE MAHER / 18/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY / 18/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PALMER / 18/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM KEITH / 18/11/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM KEITH / 18/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAHER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR DEREK MAHER |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MRS MAXINE ADELINE MAHER |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR MARTIN GREGORY |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR ROGER KEITH |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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