Advanced company searchLink opens in new window

CUSTOMWISE LIMITED

Company number 04690483

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2018 PSC07 Cessation of Orange Circle Investments Limited as a person with significant control on 6 March 2018
08 Mar 2018 PSC02 Notification of Orange Circle Investments Limited as a person with significant control on 5 March 2018
07 Mar 2018 PSC07 Cessation of Delivered on Time Limited as a person with significant control on 5 March 2018
04 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-22
04 Jul 2017 CONNOT Change of name notice
19 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 AD01 Registered office address changed from C/O Delivered on Time Ltd Unit 4, Mercury Centre, Central Way Feltham Middlesex TW14 0RN to Suite 5D Dovecote Court Knowsley Park Merseyside L34 4AR on 4 May 2017
16 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Aug 2016 TM01 Termination of appointment of Christopher John Mellors as a director on 1 August 2016
20 Jun 2016 AP01 Appointment of Mr Brian Diggle as a director on 15 June 2016
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
21 Jul 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
16 Sep 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Mar 2013 AD02 Register inspection address has been changed from 1 Perimeter Road Knowsley Industrial Park Liverpool L33 3AY United Kingdom
24 Jul 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Paul Anthony Fowler on 27 March 2012
14 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009