CUSTOM GIS LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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09/06/259 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/05/1426 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/08/115 August 2011 Annual return made up to 26 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAI YIP PAN / 26/05/2010

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03/06/103 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 COMPANY NAME CHANGED LETSGO3D.COM LIMITED CERTIFICATE ISSUED ON 18/06/03

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 33 FLORENTIA STREET CARDIFF SOUTH GLAMORGAN CF24 4PE

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25/02/0225 February 2002 SECRETARY'S PARTICULARS CHANGED

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15/02/0215 February 2002 DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0026 May 2000 SECRETARY RESIGNED

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