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CUSTOM SECURITIES LIMITED

Company number 03888125

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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)
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 350,002
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350,002
20 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 350,002
13 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009
11 Dec 2009 CH01 Director's details changed for Mark Crowther on 2 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Andrew Crowther on 2 December 2009
10 Feb 2009 363a Return made up to 03/12/08; full list of members
27 Jan 2009 169 Gbp ic 375000/262500\18/12/08\gbp sr 112500@1=112500\
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2008 AA Full accounts made up to 31 August 2008
14 Feb 2008 AA Full accounts made up to 31 August 2007
23 Jan 2008 363s Return made up to 03/12/07; no change of members
18 Jan 2007 363s Return made up to 03/12/06; full list of members