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CUSTOMDRONE SOLUTIONS LIMITED

Company number 08868660

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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)
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
12 Jun 2019 PSC04 Change of details for Mr Jeroen Herman Mol as a person with significant control on 14 May 2019
12 Jun 2019 CH01 Director's details changed for Mr Peter Michael Neville on 1 May 2019
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jun 2018 AD01 Registered office address changed from Transport House Woodlands Park Bedford Road Clapham Beds MK41 6EJ England to 97 Tudor House Duchess Walk London SE1 2SA on 12 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
10 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2017 CH02 Director's details changed for Bay Area Holding Bv on 12 December 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-26
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Nov 2016 AP02 Appointment of Bay Area Holding Bv as a director on 26 September 2016
29 Nov 2016 TM01 Termination of appointment of Dev4Bb Ltd as a director on 23 September 2016
29 Nov 2016 CH01 Director's details changed for Mr Peter Michael Neville on 29 November 2016
29 Nov 2016 CH02 Director's details changed for Dev4Bb Ltd on 29 November 2016
26 Sep 2016 AD01 Registered office address changed from 8 Tilehouse Street Hitchin Herts SG5 2DU to Transport House Woodlands Park Bedford Road Clapham Beds MK41 6EJ on 26 September 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 TM01 Termination of appointment of Barry Fairburn as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Barry Fairburn as a director on 27 June 2016
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015 AP02 Appointment of Dev4Bb Ltd as a director on 31 May 2015
05 Jun 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 March 2015