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CUSTOM TECHNOLOGY SOLUTIONS LIMITED

Company number 03147562

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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)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Nov 2024	MR01	Registration of charge 031475620003, created on 11 November 2024	View PDF Registration of charge 031475620003, created on 11 November 2024 - link opens in a new window - 70 pages (70 pages)
05 Sep 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 August 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	TM02	Termination of appointment of Grey's Secretarial Services Limited as a secretary on 8 February 2023	View PDF Termination of appointment of Grey's Secretarial Services Limited as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Granting of loan ratified and confirmed 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Granting of loan ratified and confirmed 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	PSC07	Cessation of Andrew John Marston as a person with significant control on 4 March 2022	View PDF Cessation of Andrew John Marston as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC02	Notification of Eberbach Limited as a person with significant control on 4 March 2022	View PDF Notification of Eberbach Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Mayamiko Allen Harrison Kachingwe as a director on 4 March 2022	View PDF Appointment of Mr Mayamiko Allen Harrison Kachingwe as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MR01	Registration of charge 031475620002, created on 4 March 2022	View PDF Registration of charge 031475620002, created on 4 March 2022 - link opens in a new window - 39 pages (39 pages)
02 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 March 2002 GBP 200	View PDF Statement of capital following an allotment of shares on 20 March 2002 GBP 200 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr Andrew John Marston as a person with significant control on 24 May 2019	View PDF Change of details for Mr Andrew John Marston as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
20 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CH01	Director's details changed for Mr. Brett Lee Evans on 19 February 2021	View PDF Director's details changed for Mr. Brett Lee Evans on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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CUSTOM TECHNOLOGY SOLUTIONS LIMITED

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