- Company Overview for CUSTOM SYSTEMS LIMITED (05006176)
- Filing history for CUSTOM SYSTEMS LIMITED (05006176)
- People for CUSTOM SYSTEMS LIMITED (05006176)
- Charges for CUSTOM SYSTEMS LIMITED (05006176)
- Insolvency for CUSTOM SYSTEMS LIMITED (05006176)
- More for CUSTOM SYSTEMS LIMITED (05006176)
| 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) |
|---|---|---|---|
| 01 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 08 Dec 2011 | SH06 |
Cancellation of shares. Statement of capital on 8 December 2011
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| 08 Dec 2011 | SH06 |
Cancellation of shares. Statement of capital on 8 December 2011
|
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| 23 Nov 2011 | SH03 | Purchase of own shares. | |
| 23 Nov 2011 | SH03 | Purchase of own shares. | |
| 11 Oct 2011 | AP03 | Appointment of Jennifer Bradley as a secretary | |
| 06 Oct 2011 | AP01 | Appointment of Shaun Douglas Heard as a director | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 5 January 2011 | |
| 04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 05/01/09; no change of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 May 2008 | 363s | Return made up to 05/01/08; no change of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363s | Return made up to 05/01/07; full list of members | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 Jan 2006 | 363s | Return made up to 05/01/06; full list of members | |
| 07 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Jan 2005 | 363s | Return made up to 05/01/05; full list of members | |
| 06 Jul 2004 | 88(2)R | Ad 05/01/04--------- £ si 70@1=70 £ ic 130/200 | |
| 06 Jul 2004 | 88(2)R | Ad 05/01/04--------- £ si 129@1=129 £ ic 1/130 | |
| 17 Feb 2004 | 288a | New secretary appointed;new director appointed | |
| 17 Feb 2004 | 288a | New director appointed |