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CUSTODIANDC LIMITED

Company number 07878023

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2024	MR04	Satisfaction of charge 078780230002 in full	View PDF Satisfaction of charge 078780230002 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Amy Jane Young as a director on 15 April 2024	View PDF Termination of appointment of Amy Jane Young as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR01	Registration of charge 078780230003, created on 22 March 2024	View PDF Registration of charge 078780230003, created on 22 March 2024 - link opens in a new window - 54 pages (54 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Samantha Jane Clarke as a director on 12 September 2022	View PDF Termination of appointment of Samantha Jane Clarke as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	MR04	Satisfaction of charge 078780230001 in full	View PDF Satisfaction of charge 078780230001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 078780230002, created on 17 December 2021	View PDF Registration of charge 078780230002, created on 17 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	AP01	Appointment of Mrs Samantha Jane Clarke as a director on 1 January 2021	View PDF Appointment of Mrs Samantha Jane Clarke as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AP01	Appointment of Ms Amy Jane Young as a director on 7 December 2020	View PDF Appointment of Ms Amy Jane Young as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	CH01	Director's details changed for Mr Rowland Stephen Kinch on 1 February 2016	View PDF Director's details changed for Mr Rowland Stephen Kinch on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mr Rowland Stephen Kinch as a person with significant control on 6 April 2016	View PDF Change of details for Mr Rowland Stephen Kinch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Robert Michael Williams on 21 April 2017	View PDF Director's details changed for Mr Robert Michael Williams on 21 April 2017 - link opens in a new window - 2 pages (2 pages)

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CUSTODIANDC LIMITED

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