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CUSTOMWORKS LTD

Company number SC173894

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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)
19 Feb 2025 SH06 Cancellation of shares. Statement of capital on 12 December 2024
  • GBP 600.00
04 Feb 2025 CH03 Secretary's details changed for Jacqueline Scott on 15 November 2024
04 Feb 2025 CH01 Director's details changed for Jacqueline Scott on 15 November 2024
04 Feb 2025 CH01 Director's details changed for Ian Scott on 15 November 2024
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2024 PSC04 Change of details for Jacqueline Scott as a person with significant control on 12 December 2024
12 Dec 2024 PSC04 Change of details for Mr Ian Scott as a person with significant control on 12 December 2024
10 Dec 2024 PSC04 Change of details for Mr Ian Scott as a person with significant control on 15 November 2024
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 PSC04 Change of details for Mr Ian Scott as a person with significant control on 3 March 2022
18 Aug 2022 PSC01 Notification of Jacqueline Scott as a person with significant control on 3 March 2022
08 Aug 2022 TM01 Termination of appointment of Alexander Wallace Murray as a director on 31 July 2022
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates