CUSTOMCHAIN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Dalia Kanzen on 2025-08-06 |
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Change of details for Mr Rahamin Kanzen as a person with significant control on 2025-08-06 |
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 07/08/257 August 2025 New | Secretary's details changed for Dalia Kanzen on 2025-08-06 |
| 07/08/257 August 2025 New | Director's details changed for Mr Rahamin Kanzen on 2025-08-06 |
| 06/08/256 August 2025 New | Change of share class name or designation |
| 06/08/256 August 2025 New | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-06 |
| 05/08/255 August 2025 New | Satisfaction of charge 3 in full |
| 05/08/255 August 2025 New | Satisfaction of charge 7 in full |
| 06/12/246 December 2024 | Full accounts made up to 2024-02-28 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 27/10/2327 October 2023 | Full accounts made up to 2023-02-28 |
| 03/10/233 October 2023 | Change of details for Mr Rahamin Kanzen as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Director's details changed for Dalia Kanzen on 2023-09-29 |
| 03/10/233 October 2023 | Director's details changed for Mr Rahamin Kanzen on 2023-09-29 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | Change of details for Mr Rahamin Kanzen as a person with significant control on 2022-10-26 |
| 08/11/228 November 2022 | Director's details changed for Rachamim Kanzen on 2022-09-01 |
| 08/11/228 November 2022 | Secretary's details changed for Dahlia Kanzen on 2022-11-02 |
| 08/11/228 November 2022 | Secretary's details changed for Dahlia Kanzen on 2022-10-26 |
| 08/11/228 November 2022 | Change of details for Rachamim Kanzen as a person with significant control on 2022-09-01 |
| 08/11/228 November 2022 | Director's details changed for Mr Rahamin Kanzen on 2022-10-26 |
| 08/11/228 November 2022 | Director's details changed for Dahlia Kanzen on 2022-11-02 |
| 08/11/228 November 2022 | Director's details changed for Dahlia Kanzen on 2022-10-26 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-20 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / RACHAMIM KANZEN / 06/04/2016 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAHLIA KANZEN / 23/10/2019 |
| 19/08/1919 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1919 August 2019 | ADOPT ARTICLES 30/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/10/1318 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/10/1229 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/11/1121 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/11/108 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 21/04/0421 April 2004 | £ NC 10000/1000000 27/02/04 |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 |
| 22/05/0022 May 2000 | RE:CAP 9999 X £1 SHARES 03/05/00 |
| 22/05/0022 May 2000 | £ NC 1000/10000 03/05/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 17/01/0017 January 2000 | AUDITOR'S RESIGNATION |
| 17/01/0017 January 2000 | AUDITOR'S RESIGNATION |
| 06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company