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CUSTOM CONTROLLERS UK LIMITED

Company number 12922081

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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)
05 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Stephen Maxwell Graham as a director on 25 March 2024	View PDF Termination of appointment of Stephen Maxwell Graham as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Gabi Hanna as a director on 7 March 2024	View PDF Appointment of Mr Gabi Hanna as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC05	Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021	View PDF Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	AD01	Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG United Kingdom to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021	View PDF Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG United Kingdom to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CERTNM	Company name changed servco 3 LIMITED\certificate issued on 20/10/20 RES15 ‐ Change company name resolution on 2020-10-02	View PDF Company name changed servco 3 LIMITED\certificate issued on 20/10/20 RES15 ‐ Change company name resolution on 2020-10-02 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC02	Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 2 October 2020	View PDF Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of Stephen Maxwell Graham as a person with significant control on 2 October 2020	View PDF Cessation of Stephen Maxwell Graham as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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