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CUSTOMS CONNECT LIMITED

Company number 06924179

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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)
26 Oct 2016 MA Memorandum and Articles of Association
21 Oct 2016 AP01 Appointment of Mr Robert Kendall Jenkins as a director on 10 October 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 482
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2016 MR01 Registration of charge 069241790001, created on 1 August 2016
10 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 300
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Jun 2013 AD02 Register inspection address has been changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB
03 Jun 2013 AD01 Registered office address changed from 1 Lowry Plaza Digital World Centre the Quays Salford Manchester M50 3UB England on 3 June 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Stephen Gaikwad as a director
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 24/02/2012
19 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Neil Bryn Sheppard on 4 June 2011
19 Jul 2011 CH01 Director's details changed for James Anthony O'neill on 4 June 2011
19 Jul 2011 CH01 Director's details changed for Mr Stephen George Gaikwad on 4 June 2011
19 Jul 2011 CH03 Secretary's details changed for Mr Neil Bryn Sheppard on 4 June 2011