CUSTOMS INSIGHTS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY TUCK |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR TERRY DOUGLAS JAMES CLEAR |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED CFSP CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 25/02/1525 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX RM18 7HD ENGLAND |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LONDON MEGA TERMINAL THURROCK PARK ROAD TILBURY ESSEX RM18 7HD |
| 05/04/115 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX RM18 7HD ENGLAND |
| 02/06/102 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 94 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR APPOINTED IAIN ROBERT LIDDELL |
| 01/06/101 June 2010 | SECRETARY APPOINTED BARRY GEORGE TUCK |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TURNER / 16/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE TURNER / 16/03/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNER |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED CFSP SERVICES LTD CERTIFICATE ISSUED ON 29/03/10 |
| 25/03/1025 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNER / 14/04/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TURNER / 14/04/2009 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ROOMS 16-20 TIGHE HOUSE REDBOURNE MERE KIRTON LINDSEY LINCOLNSHIRE DN21 4NW |
| 19/07/0719 July 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: OFFICE 4 JACK TIGHE BUILDING REDBOURNE MERE KIRTON LINDSEY LINCOLNSHIRE DN21 4NW |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 158 JOHN OGAUNTS WAY BELPER DERBYSHIRE DE56 0DG |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | £ NC 100/1000 25/08/0 |
| 13/09/0013 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/00 |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 25/08/00 |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 158 JOHN OGAUNTS WAY BELPER DERBYSHIRE DE56 0DG |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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