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CUSTOMS CLEARANCE LIMITED

Company number 03719890

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
27 Feb 2023	TM01	Termination of appointment of Richard Genrault as a director on 31 January 2023	View PDF Termination of appointment of Richard Genrault as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr Mark Robert Grundy as a director on 1 November 2022	View PDF Appointment of Mr Mark Robert Grundy as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
10 Jun 2022	TM02	Termination of appointment of Rudolph Bertie as a secretary on 10 June 2022	View PDF Termination of appointment of Rudolph Bertie as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Stuart Patrick James Campey as a director on 1 June 2022	View PDF Appointment of Mr Stuart Patrick James Campey as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Rudolph Bertie as a director on 31 May 2022	View PDF Termination of appointment of Rudolph Bertie as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Feb 2021	TM01	Termination of appointment of Alistair Mark Wood as a director on 11 February 2021	View PDF Termination of appointment of Alistair Mark Wood as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Morty Langslow as a director on 11 February 2021	View PDF Termination of appointment of Morty Langslow as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Valerie Dubuisson as a director on 1 February 2021	View PDF Appointment of Valerie Dubuisson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Richard Genrault as a director on 1 February 2021	View PDF Appointment of Mr Richard Genrault as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jan 2021	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 - 1 page (1 page)
19 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
20 Jan 2020	PSC05	Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019	View PDF Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC05	Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019	View PDF Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC05	Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019	View PDF Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CUSTOMS CLEARANCE LIMITED

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