CUSTOMATE SOLUTIONS LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Director's details changed for Mrs Amanda Mary Parkinson on 2024-12-13 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-12 with updates View Document
17/05/2417 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
17/08/2317 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
20/09/2220 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
03/12/213 December 2021	Change of details for Mr Timothy John Parkinson as a person with significant control on 2021-12-02 View Document
02/12/212 December 2021	Cessation of Timothy John Parkinson as a person with significant control on 2016-04-06 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 10/08/2020 View Document
18/12/2018 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View Document
16/12/2016 December 2020	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 10/08/2020 View Document
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 16/12/2020 View Document
16/12/2016 December 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN PARKINSON View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
08/07/198 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041231430003 View Document
11/06/1911 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 06/04/2016 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
14/12/1814 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MARY PARKINSON / 20/03/2018 View Document
14/12/1814 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 20/03/2018 View Document
14/12/1814 December 2018	REGISTERED OFFICE CHANGED ON 14/12/2018 FROM POSTERN GATE ROAD QUERNMORE LANCASTER LANCASHIRE LA2 9EF ENGLAND View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
20/03/1820 March 2018	REGISTERED OFFICE CHANGED ON 20/03/2018 FROM UNIT 5, LOW MILLS BUSINESS PARK MILL LANE, LOW BENTHAM LANCASTER LANCASHIRE LA2 7FL ENGLAND View Document
15/02/1815 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 041231430003 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View Document
13/12/1713 December 2017	SAIL ADDRESS CHANGED FROM: MITRE HOUSE PITT STREET WEST STOKE-ON-TRENT ST6 3JW ENGLAND View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/05/1725 May 2017	ADOPT ARTICLES 05/04/2017 View Document
20/04/1720 April 2017	REGISTERED OFFICE CHANGED ON 20/04/2017 FROM MITRE HOUSE PITT STREET WEST STOKE-ON-TRENT ST6 3JW ENGLAND View Document
06/03/176 March 2017	DIRECTOR APPOINTED AMANDA PARKINSON View Document
30/01/1730 January 2017	SAIL ADDRESS CHANGED FROM: C/O SECURITY HOUSE 1 QUEEN STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 3EL ENGLAND View Document
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
27/01/1727 January 2017	REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SECURITY HOUSE 1 QUEEN STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3EL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/09/161 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

24/07/1624 July 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON View Document
24/07/1624 July 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW PARKINSON View Document
16/02/1616 February 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
05/09/145 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/01/1413 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/02/137 February 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/01/1210 January 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
08/07/118 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/01/1119 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
19/01/1119 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/01/1119 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 01/10/2010 View Document
19/01/1119 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN PARKINSON / 01/10/2010 View Document
19/01/1119 January 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN PARKINSON / 01/10/2010 View Document
01/07/101 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN PARKINSON / 02/10/2009 View Document
30/12/0930 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
30/12/0930 December 2009	SAIL ADDRESS CREATED View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 02/10/2009 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/12/0815 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/09/0827 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/07/0828 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/01/087 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
30/09/0730 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/12/0523 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
29/09/0529 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
30/12/0430 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
05/01/045 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
21/08/0321 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
10/01/0310 January 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
04/01/024 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
09/02/019 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0019 December 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View Document
19/12/0019 December 2000	NEW DIRECTOR APPOINTED View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	SECRETARY RESIGNED View Document
19/12/0019 December 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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