CUSTOM COMPUTER SYSTEMS LTD.

Company Documents

DateDescription
15/10/2415 October 2024 Micro company accounts made up to 2023-10-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Micro company accounts made up to 2020-10-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-09 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/09/155 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/09/145 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/09/128 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/09/117 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA JANE EASLEY / 09/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW AUSTIN EASLEY / 09/08/2010

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08/09/108 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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30/07/1030 July 2010 31/10/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 31/10/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/09/059 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/09/048 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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30/09/0330 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/09/0212 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/01/029 January 2002 SECRETARY'S PARTICULARS CHANGED

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 49 PINEWOOD WAY HAYWARDS HEATH WEST SUSSEX RH16 4JU

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10/09/0110 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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13/09/0013 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/09/9910 September 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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14/09/9814 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/08/9728 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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09/09/969 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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04/01/964 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/09/956 September 1995 NEW SECRETARY APPOINTED

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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