CUSTOMROUTE LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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20/01/2520 January 2025 Application to strike the company off the register

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03/12/243 December 2024 Total exemption full accounts made up to 2024-11-26

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27/11/2427 November 2024 Previous accounting period extended from 2024-09-30 to 2024-11-26

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26/11/2426 November 2024 Annual accounts for year ending 26 Nov 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 30/09/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 30/09/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/01/134 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/12/1022 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/01/108 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD LEWIS / 01/12/2009

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/02/096 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/01/0811 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/01/0721 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0512 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/01/0420 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/01/0320 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/02/0225 February 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/02/0126 February 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/02/002 February 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 DIRECTOR'S PARTICULARS CHANGED

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/04/981 April 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/01/9719 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/02/9625 February 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/04/9518 April 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/02/944 February 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/02/938 February 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/04/927 April 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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17/04/9117 April 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/04/909 April 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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30/01/9030 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 16 BELGRAVE ST. SKIPTON N.YORKSHIRE BD23 1QB

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25/10/8725 October 1987 ALTER MEM AND ARTS 260887

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06/10/876 October 1987 REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 2NDFLOOR 223 REGENT STREET LONDON W1R 7DB

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06/10/876 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/876 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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25/08/8725 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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