CUSTOM TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAccounts for a small company made up to 2024-08-31

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25/11/2425 November 2024 Memorandum and Articles of Association

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25/11/2425 November 2024 Resolutions

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14/11/2414 November 2024 Registration of charge 031475620003, created on 2024-11-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-24 with no updates

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12/10/2312 October 2023 Previous accounting period extended from 2023-02-28 to 2023-08-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-24 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-02-28

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08/02/238 February 2023 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-02-08

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29/12/2229 December 2022 Previous accounting period shortened from 2022-06-30 to 2022-02-28

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21/04/2221 April 2022 Memorandum and Articles of Association

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21/04/2221 April 2022 Resolutions

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02/03/222 March 2022 Satisfaction of charge 1 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2002-03-20

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10/11/2110 November 2021 Change of details for Mr Andrew John Marston as a person with significant control on 2019-05-24

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09/07/219 July 2021 Total exemption full accounts made up to 2020-06-30

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20/06/2120 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 01/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRETT LEE EVANS / 06/12/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 24/11/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 24/11/2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/02/163 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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21/03/1421 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREY'S SECRETARIAL SERVICES LIMITED / 17/01/2014

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21/01/1321 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/01/1220 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS; AMEND

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23/01/0923 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/02/087 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD

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25/01/0725 January 2007 RETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/01/0426 January 2004 RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/02/0312 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/01/0226 January 2002 RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 COMPANY NAME CHANGED FINEMARK SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 05/07/01

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30/04/0130 April 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/01/0121 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 SECRETARY'S PARTICULARS CHANGED

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16/05/0016 May 2000 LOCATION OF REGISTER OF MEMBERS

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THE ELMS 3 NEWBOLD STREET RUGBY CV21 2NU

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/02/002 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/02/9915 February 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 COMPANY NAME CHANGED FINEMARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/98

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/01/9822 January 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/10/9620 October 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW SECRETARY APPOINTED

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11/04/9611 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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17/01/9617 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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