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CUSTOMS AND TRADE COMPLIANCE LIMITED

Company number 12239266

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CH01 Director's details changed for Mr Arjen Odems on 4 July 2024
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
12 Oct 2023 CS01 Confirmation statement made on 10 October 2022 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
13 Apr 2022 AP01 Appointment of Mr Matthew Robert Hardgrave as a director on 31 March 2022
13 Apr 2022 AP01 Appointment of Mr Philip Ashley Griffiths as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Maria Jacinta Odems-Meijer as a director on 31 March 2022
13 Apr 2022 TM02 Termination of appointment of Maria Jacinta Odems-Meijer as a secretary on 31 March 2022
11 Apr 2022 CH01 Director's details changed for Mr Arjen Odems on 11 April 2022
11 Apr 2022 CH01 Director's details changed for Ms Maria Jacinta Odems-Meijer on 11 April 2022
11 Apr 2022 PSC05 Change of details for Customs and Trade Consultancy Limited as a person with significant control on 11 April 2022
11 Mar 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
10 Nov 2021 CH01 Director's details changed for Mr Arjen Odems on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Ms Maria Jacinta Odems-Meijer on 10 November 2021
10 Nov 2021 CH03 Secretary's details changed for Ms Maria Jacinta Odems-Meijer on 10 November 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from 71 Anerley Park London SE20 8NU England to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
02 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-02
  • GBP 100