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CUSTOM SIGHT AND SOUND LTD

Company number 04497850

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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)
06 Jun 2016 TM01 Termination of appointment of Graham John Cox as a director on 31 May 2016
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AD01 Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 5 January 2011
20 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AP01 Appointment of Mr Graham John Cox as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AP01 Appointment of Mr Giles Charman as a director
05 Jan 2010 TM01 Termination of appointment of Sharon Brookes as a director
05 Nov 2009 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 November 2009
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mrs Sharon Katherine Brookes on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Ian Michael Bolt on 15 October 2009
30 Sep 2009 363a Return made up to 28/07/09; full list of members
30 Sep 2009 288c Director and secretary's change of particulars / ian bolt / 04/09/2009
30 Sep 2009 288c Director's change of particulars / sharon brookes / 04/09/2009