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CUSTOM CONTROLS (UK) LIMITED

Company number 08058609

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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)
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
27 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC02 Notification of Dobs Holdings Ltd as a person with significant control on 12 June 2023
11 Jul 2023 PSC07 Cessation of David Robert Chester as a person with significant control on 12 June 2023
29 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 12/06/2023
23 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 PSC04 Change of details for Mr David Chester as a person with significant control on 24 May 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Aug 2021 AA Micro company accounts made up to 31 May 2020
03 Jun 2021 CH01 Director's details changed for Mr David Robert Chester on 3 June 2021
03 Jun 2021 PSC04 Change of details for Mr David Chester as a person with significant control on 3 June 2021
03 Jun 2021 AD01 Registered office address changed from 41 Whitelow Road Chorlton Manchester M21 9GH England to C/O Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 June 2021
01 Jun 2021 AD01 Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 41 Whitelow Road Chorlton Manchester M21 9GH on 1 June 2021
28 May 2021 AA01 Current accounting period shortened from 28 May 2020 to 27 May 2020
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 Aug 2019 AA Micro company accounts made up to 31 May 2018
28 May 2019 AA01 Current accounting period shortened from 29 May 2018 to 28 May 2018
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
25 Apr 2019 PSC04 Change of details for Mr David Chester as a person with significant control on 25 April 2019
28 Feb 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018