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CUSTOM MORTGAGE SOLUTIONS LIMITED

Company number 07439678

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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 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2020 SH02 Sub-division of shares on 11 March 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 11/03/2020
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
22 Nov 2017 PSC05 Change of details for Custom Insurance & Mortgage Solutions Limited as a person with significant control on 6 April 2016
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 MR01 Registration of charge 074396780001, created on 15 February 2016
26 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 310
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 310
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 310
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 SH10 Particulars of variation of rights attached to shares
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 310
08 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders