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CUSTOM SOLAR LTD

Company number 07886213

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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)
17 Feb 2015 TM01 Termination of appointment of Jenny Barber as a director on 6 February 2015
17 Feb 2015 TM01 Termination of appointment of Gene Roy Barber as a director on 6 February 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 104
25 Sep 2014 MR01 Registration of charge 078862130001, created on 24 September 2014
06 Aug 2014 AD01 Registered office address changed from Unit 208 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG to 104 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 6 August 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 104
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 104
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 104
02 Apr 2013 AP01 Appointment of Mr Gene Roy Barber as a director
02 Apr 2013 AP01 Appointment of Mr Matthew Barrington Brailsford as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AD01 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW United Kingdom on 21 March 2013
05 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 52
27 Jan 2012 AP01 Appointment of Mrs Samantha Joy Brailsford as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 100
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 76
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 26
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)