CUSTOMS CONNECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-14 with updates |
| 17/02/2517 February 2025 | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 195 Hale Road Hale Altrincham WA15 8DJ |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Director's details changed for Mr Gavin Stuart Tucker on 2023-06-20 |
| 05/06/235 June 2023 | Termination of appointment of Alexander Peter Wilson as a director on 2023-06-05 |
| 03/02/233 February 2023 | Registered office address changed from Hq Clippers Quay Salford Manchester M50 3XP England to The Junction Merchants Quay Salford Manchester M50 3SG on 2023-02-03 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 20/09/2220 September 2022 | Termination of appointment of Timothy Roland Levett as a director on 2022-08-02 |
| 20/09/2220 September 2022 | Appointment of Mr Alexander Peter Wilson as a director on 2022-08-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 22/12/2122 December 2021 | Change of details for Mr Neil Bryn Sheppard as a person with significant control on 2021-03-30 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-06-30 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-03-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | CONSOLIDATION 26/02/20 |
| 09/03/209 March 2020 | CONSOLIDATION 26/02/2020 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL BRYN SHEPPARD / 27/11/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 06/09/196 September 2019 | DOCUMENTS/LOAN NOTE 21/08/2019 |
| 09/08/199 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/198 August 2019 | SUB-DIVISION 25/07/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR ROBERT KENDALL JENKINS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT |
| 20/12/1820 December 2018 | CESSATION OF JAMES ANTHONY O'NEILL AS A PSC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL BRYN SHEPPARD / 04/10/2018 |
| 19/12/1819 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 1633593.2 |
| 10/12/1810 December 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 1609668 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099178250002 |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYN SHEPPARD / 09/02/2018 |
| 18/12/1718 December 2017 | SAIL ADDRESS CREATED |
| 18/12/1718 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/08/1724 August 2017 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 1599084 |
| 25/10/1625 October 2016 | COMPANY NAME CHANGED SHOO 619 LIMITED CERTIFICATE ISSUED ON 25/10/16 |
| 28/09/1628 September 2016 | ADOPT ARTICLES 14/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 07/09/167 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 25/08/1625 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1588500 |
| 25/08/1625 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1588500 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR JAMES O'NEILL |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR NEIL SHEPPARD |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099178250001 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CUSTOMS CONNECT GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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