CUSTOMATE SOLUTIONS LIMITED

Company number 04123143

Date	Type	Description	View / Download
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
31 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Mar 2018	AD01	Registered office address changed from Unit 5, Low Mills Business Park Mill Lane, Low Bentham Lancaster Lancashire LA2 7FL England to Postern Gate Road Quernmore Lancaster Lancashire LA2 9EF on 20 March 2018	(1 page)
15 Feb 2018	MR01	Registration of charge 041231430003, created on 14 February 2018	(7 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(6 pages)
13 Dec 2017	AD02	Register inspection address has been changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
02 Jun 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jun 2017	SH08	Change of share class name or designation	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Apr 2017	AD01	Registered office address changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to Unit 5, Low Mills Business Park Mill Lane, Low Bentham Lancaster Lancashire LA2 7FL on 20 April 2017	(1 page)
06 Mar 2017	AP01	Appointment of Amanda Parkinson as a director on 3 March 2017	(2 pages)
30 Jan 2017	AD02	Register inspection address has been changed from C/O Security House 1 Queen Street Burslem Stoke-on-Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
27 Jan 2017	AD01	Registered office address changed from Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW on 27 January 2017	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
24 Jul 2016	TM02	Termination of appointment of Andrew Johnathan Parkinson as a secretary on 10 June 2016	(1 page)
24 Jul 2016	TM01	Termination of appointment of Andrew Johnathan Parkinson as a director on 10 June 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(6 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(6 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)

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