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CUSTOMS AND TRADE CONSULTANCY LIMITED

Company number 10438135

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	PSC01	Notification of Maria Jacinta Odems-Meijer as a person with significant control on 1 April 2019	View PDF Notification of Maria Jacinta Odems-Meijer as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2017	AP01	Appointment of Mrs Maria Jacinta Odems-Meijer as a director on 6 April 2017	View PDF Appointment of Mrs Maria Jacinta Odems-Meijer as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,301	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 1,301 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	SH02	Sub-division of shares on 12 July 2017	View PDF Sub-division of shares on 12 July 2017 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jun 2017	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 71 Anerley Park London SE20 8NU on 29 June 2017	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 71 Anerley Park London SE20 8NU on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP03	Appointment of Maria Jacinta Odems-Meijer as a secretary on 6 April 2017	View PDF Appointment of Maria Jacinta Odems-Meijer as a secretary on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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