CUSTARD TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 03/02/253 February 2025 | Satisfaction of charge 056114830002 in full |
| 03/02/253 February 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Satisfaction of charge 056114830003 in full |
| 13/06/2413 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Registration of charge 056114830003, created on 2023-02-08 |
| 09/02/239 February 2023 | Registration of charge 056114830002, created on 2023-02-08 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 18/01/2318 January 2023 | Registered office address changed from Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to 16-22 Crawley Green Road Luton LU2 0QX on 2023-01-18 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Change of share class name or designation |
| 16/01/2316 January 2023 | Particulars of variation of rights attached to shares |
| 22/11/2222 November 2022 | Annual return made up to 2006-11-03 with full list of shareholders |
| 22/11/2222 November 2022 | Annual return made up to 2008-11-03 with full list of shareholders |
| 22/11/2222 November 2022 | Annual return made up to 2007-11-03 with full list of shareholders |
| 18/11/2218 November 2022 | Second filing of the annual return made up to 2011-11-03 |
| 18/11/2218 November 2022 | Second filing of the annual return made up to 2010-11-03 |
| 18/11/2218 November 2022 | Second filing of the annual return made up to 2009-11-03 |
| 18/11/2218 November 2022 | Second filing of the annual return made up to 2012-11-03 |
| 18/11/2218 November 2022 | Second filing of the annual return made up to 2015-11-03 |
| 09/11/229 November 2022 | Appointment of Mr James Adams as a director on 2022-11-02 |
| 08/11/228 November 2022 | Amended total exemption full accounts made up to 2020-10-31 |
| 08/11/228 November 2022 | Amended total exemption full accounts made up to 2019-10-31 |
| 08/11/228 November 2022 | Amended total exemption full accounts made up to 2021-10-31 |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Termination of appointment of Christopher Pass as a director on 2022-11-02 |
| 03/11/223 November 2022 | Termination of appointment of Joseph David Smylie as a director on 2022-11-02 |
| 03/11/223 November 2022 | Appointment of Leonard Slap as a director on 2022-11-02 |
| 03/11/223 November 2022 | Notification of Thrive Uk Holdings Limited as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Cessation of Angela Diane Pass as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Cessation of Christopher Pass as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Termination of appointment of Nichola Ann Margaret Dodd as a secretary on 2022-11-02 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Termination of appointment of Michaela Hayward-Whitaker as a director on 2022-11-02 |
| 02/11/222 November 2022 | Second filing of Confirmation Statement dated 2018-11-07 |
| 02/11/222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2019-01-16 |
| 02/11/222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2016-08-01 |
| 02/11/222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2017-11-09 |
| 02/11/222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2015-05-19 |
| 02/11/222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2010-11-04 |
| 02/11/222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2015-03-16 |
| 02/11/222 November 2022 | Second filing of Confirmation Statement dated 2019-02-12 |
| 02/11/222 November 2022 | Second filing of Confirmation Statement dated 2017-10-24 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Satisfaction of charge 1 in full |
| 04/05/224 May 2022 | Director's details changed for Mrs Michaela Hayward-Whitaker on 2022-04-24 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/03/2129 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JOSEPH DAVID SMYLIE |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SMYLIE |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 31/01/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PASS |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MR JOSEPH SMYLIE |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MRS NICHOLA ANN MARGARET DODD |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DIANE PASS |
| 12/02/1912 February 2019 | 07/02/19 Statement of Capital gbp 3966 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | CESSATION OF MARK JON STEVENSON AS A PSC |
| 07/02/197 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 1968 |
| 28/01/1928 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1968 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENSON |
| 28/01/1928 January 2019 | Statement of capital following an allotment of shares on 2019-01-16 |
| 23/01/1923 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1966.048 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 07/11/187 November 2018 | Confirmation statement made on 2018-10-24 with updates |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS MICHAELA HAYWARD-WHITAKER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 03/08/2018 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 03/08/2018 |
| 20/04/1820 April 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 18/04/18. SHARES ALLOTTED ON 19/10/17. BARCODE A72MMX5F |
| 18/04/1818 April 2018 | SECOND FILED SH01 - 19/10/17 STATEMENT OF CAPITAL GBP 2022 |
| 27/03/1827 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 2014.00 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1716 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 2023 |
| 16/11/1716 November 2017 | Statement of capital following an allotment of shares on 2017-11-09 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | Confirmation statement made on 2017-10-24 with updates |
| 20/10/1720 October 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 2022 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/02/1711 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 1998 |
| 05/01/175 January 2017 | Statement of capital following an allotment of shares on 2016-08-01 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual return made up to 2015-11-03 with full list of shareholders |
| 21/12/1521 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/07/1510 July 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1962 |
| 08/07/158 July 2015 | Statement of capital following an allotment of shares on 2015-06-16 |
| 08/07/158 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1962 |
| 29/06/1529 June 2015 | Statement of capital following an allotment of shares on 2015-05-19 |
| 29/06/1529 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1974 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 31/12/1431 December 2014 | Registered office address changed from , Edwinstowe House High Street, Edwinstowe, Nottingham, NG21 9PR to Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS on 2014-12-31 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAM NG21 9PR |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 30/05/2014 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STEVENSON / 02/10/2009 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual return made up to 2012-11-03 with full list of shareholders |
| 22/11/1222 November 2012 | PREVSHO FROM 31/03/2013 TO 31/10/2012 |
| 10/10/1210 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 22/11/1122 November 2011 | Annual return made up to 2011-11-03 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | 04/11/10 STATEMENT OF CAPITAL GBP 2 |
| 04/07/114 July 2011 | Statement of capital following an allotment of shares on 2010-11-04 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STEVENSON / 30/04/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 30/04/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 30/04/2011 |
| 01/12/101 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual return made up to 2010-11-03 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual return made up to 2009-11-03 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 3 INNOVATE MEWS LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DA |
| 16/12/0916 December 2009 | Registered office address changed from , Unit 3 Innovate Mews, Lake View Drive Sherwood Park, Nottingham, Nottinghamshire, NG15 0DA on 2009-12-16 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STEVENSON / 16/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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