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SUSSEX CUSTODIAL SERVICES LIMITED

Company number 04163673

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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)
26 Jul 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
11 Sep 2023 AP01 Appointment of Mr Benjamin John Evans as a director on 30 June 2023
11 Sep 2023 TM01 Termination of appointment of Sally-Ann Brooks as a director on 30 June 2023
03 May 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
18 Jan 2023 PSC05 Change of details for Sussex Custodial Services (Holdings) Limited as a person with significant control on 18 January 2023
09 Aug 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 AP01 Appointment of Mr David Wyn Davies as a director on 1 July 2021
12 Jul 2021 TM01 Termination of appointment of Angela Mills as a director on 30 June 2021
01 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
17 Jan 2020 MR04 Satisfaction of charge 3 in full
17 Jan 2020 MR04 Satisfaction of charge 4 in full
17 Jan 2020 MR05 Part of the property or undertaking has been released from charge 1
24 Nov 2019 PSC07 Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 6 April 2016
02 Sep 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 March 2018
02 Mar 2018 AP04 Appointment of Pario Limited as a secretary on 1 March 2018
02 Mar 2018 TM02 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 March 2018