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CUSTOM ADVANCED SYSTEMS LIMITED

Company number 05001933

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
22 Mar 2023 MR04 Satisfaction of charge 050019330001 in full
22 Mar 2023 MR04 Satisfaction of charge 050019330002 in full
24 Jan 2023 CS01 Confirmation statement made on 18 July 2022 with no updates
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
07 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
11 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
11 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
11 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
02 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
08 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
08 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
26 Mar 2020 CH01 Director's details changed for Mr Andy Croston on 18 December 2019
28 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
28 Jan 2020 AD01 Registered office address changed from Unit 1 Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England to Videcon Unit 1 Concept Business Park Smithies Lane Heckmondwike WF16 0PN on 28 January 2020
11 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
05 Mar 2019 MR01 Registration of charge 050019330002, created on 1 March 2019