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CUSTARD TECHNICAL SERVICES LIMITED

Company number 05611483

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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)
13 Jun 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 April 2024
11 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of company documents/company business 07/02/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 MR01 Registration of charge 056114830003, created on 8 February 2023
09 Feb 2023 MR01 Registration of charge 056114830002, created on 8 February 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
18 Jan 2023 AD01 Registered office address changed from Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to 16-22 Crawley Green Road Luton LU2 0QX on 18 January 2023
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 06/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
22 Nov 2022 AR01 Annual return made up to 3 November 2008 with full list of shareholders
22 Nov 2022 AR01 Annual return made up to 3 November 2007 with full list of shareholders
22 Nov 2022 AR01 Annual return made up to 3 November 2006 with full list of shareholders
18 Nov 2022 RP04AR01 Second filing of the annual return made up to 3 November 2015
18 Nov 2022 RP04AR01 Second filing of the annual return made up to 3 November 2012
18 Nov 2022 RP04AR01 Second filing of the annual return made up to 3 November 2011
18 Nov 2022 RP04AR01 Second filing of the annual return made up to 3 November 2010
18 Nov 2022 RP04AR01 Second filing of the annual return made up to 3 November 2009
09 Nov 2022 AP01 Appointment of Mr James Adams as a director on 2 November 2022
08 Nov 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
08 Nov 2022 AAMD Amended total exemption full accounts made up to 31 October 2019