CUSTOMER SYSTEMS LIMITED

Company number 03509265

Date	Type	Description	View / Download
25 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	(29 pages)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	(6 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	(29 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	(6 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	(29 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(9 pages)
14 Feb 2022	AD02	Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Stylus House London Road Bracknell RG12 2UT	(1 page)
14 Feb 2022	PSC04	Change of details for Mr Stephen Neil Austen as a person with significant control on 14 February 2022	(2 pages)
05 Jul 2021	AA	Full accounts made up to 31 January 2021	(27 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2021	MA	Memorandum and Articles of Association	(13 pages)
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(9 pages)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 115.41	(5 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	(13 pages)
16 Sep 2020	CAP-SS	Solvency Statement dated 07/09/20	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 08/09/2020	(1 page)
06 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2020	MAR	Re-registration of Memorandum and Articles	(13 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 31 January 2020	(32 pages)
07 May 2020	TM01	Termination of appointment of David Paul Budd as a director on 7 May 2020	(1 page)
09 Apr 2020	AD01	Registered office address changed from 1 Guildford Street Chertsey Surrey KT16 9BG to Stylus House London Road Bracknell RG12 2UT on 9 April 2020	(1 page)