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CUSTOM PLANT SOLUTIONS LTD

Company number 13523471

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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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	PSC01	Notification of Adelaine Jennifer Christina Ball as a person with significant control on 1 December 2024	View PDF Notification of Adelaine Jennifer Christina Ball as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Craig Holloway as a person with significant control on 1 December 2024	View PDF Cessation of Craig Holloway as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Craig Holloway as a director on 1 December 2024	View PDF Termination of appointment of Craig Holloway as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AD01	Registered office address changed from 17 Sefton Paddock Stoke Poges Slough SL2 4PT England to 7 Fairfield Park, West End Road Mortimer Common Reading Berkshire RG7 3TW on 10 December 2024	View PDF Registered office address changed from 17 Sefton Paddock Stoke Poges Slough SL2 4PT England to 7 Fairfield Park, West End Road Mortimer Common Reading Berkshire RG7 3TW on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AP01	Appointment of Mrs Adelaine Jennifer Christina Ball as a director on 1 December 2024	View PDF Appointment of Mrs Adelaine Jennifer Christina Ball as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AD01	Registered office address changed from 136-140 Old Shoreham Road Brighton Hove East Sussex BN3 7BD England to 17 Sefton Paddock Stoke Poges Slough SL2 4PT on 31 January 2024	View PDF Registered office address changed from 136-140 Old Shoreham Road Brighton Hove East Sussex BN3 7BD England to 17 Sefton Paddock Stoke Poges Slough SL2 4PT on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AD01	Registered office address changed from 17 Sefton Paddock Stoke Poges Slough SL2 4PT United Kingdom to 136-140 Old Shoreham Road Brighton Hove East Sussex BN3 7BD on 14 September 2021	View PDF Registered office address changed from 17 Sefton Paddock Stoke Poges Slough SL2 4PT United Kingdom to 136-140 Old Shoreham Road Brighton Hove East Sussex BN3 7BD on 14 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 100	View PDF Incorporation Statement of capital on 2021-07-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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