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ASSURED CUSTOMS DECLARATIONS LTD

Company number 12718670

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC04	Change of details for Mr Piers James Loxton Edwards as a person with significant control on 4 July 2020	View PDF Change of details for Mr Piers James Loxton Edwards as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	AP01	Appointment of Mr Piers James Loxton Edwards as a director on 4 July 2020	View PDF Appointment of Mr Piers James Loxton Edwards as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC01	Notification of Piers James Loxton Edwards as a person with significant control on 4 July 2020	View PDF Notification of Piers James Loxton Edwards as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mr Stephen Charles Cock as a person with significant control on 1 December 2020	View PDF Change of details for Mr Stephen Charles Cock as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	View PDF Current accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2021	TM01	Termination of appointment of Lisa Suzanne Cock as a director on 1 December 2020	View PDF Termination of appointment of Lisa Suzanne Cock as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC07	Cessation of Lisa Suzanne Cock as a person with significant control on 1 December 2020	View PDF Cessation of Lisa Suzanne Cock as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC01	Notification of Stephen Charles Cock as a person with significant control on 1 December 2020	View PDF Notification of Stephen Charles Cock as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	AP01	Appointment of Mr Stephen Charles Cock as a director on 1 December 2020	View PDF Appointment of Mr Stephen Charles Cock as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 22,500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 22,500 - link opens in a new window - 10 pages (10 pages)

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