- Company Overview for CUSTOMWISE LIMITED (04690483)
- Filing history for CUSTOMWISE LIMITED (04690483)
- People for CUSTOMWISE LIMITED (04690483)
- Charges for CUSTOMWISE LIMITED (04690483)
- More for CUSTOMWISE LIMITED (04690483)
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) |
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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
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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
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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
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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
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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 |