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CUSTOM PHARMACEUTICALS LIMITED

Company number 01431692

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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)
03 Feb 2020 TM01 Termination of appointment of Eva Torok as a director on 23 January 2020
25 Jun 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
28 Sep 2017 CH01 Director's details changed for Ms Eva Torok on 28 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 Sep 2017 AP01 Appointment of Mr Michael Jacobs as a director on 8 September 2017
09 Sep 2017 AP01 Appointment of Ms Eva Torok as a director on 8 September 2017
09 Sep 2017 AP01 Appointment of Ms Veronica Leahy as a director on 8 September 2017
14 Jul 2017 TM01 Termination of appointment of David Harold Edwin Bland as a director on 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 MR01 Registration of charge 014316920010, created on 29 March 2017
22 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
17 Jul 2016 TM01 Termination of appointment of Timothy Vernon Dawson as a director on 29 June 2016
17 Jul 2016 TM02 Termination of appointment of Timothy Vernon Dawson as a secretary on 29 June 2016
15 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 550,000
15 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 550,000
15 Jul 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 550,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
05 Mar 2013 MISC Section 519
02 Oct 2012 AA Full accounts made up to 31 December 2011