CUSTARD TECHNICAL SERVICES LIMITED
Company number 05611483 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 056114830002 in full · 1 page | View document |
| 3 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 056114830003 in full · 1 page | View document |
| 13 Jun 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Feb 2023 | Resolutions · 4 pages | View document |
| 13 Feb 2023 | Registration of charge 056114830003, created on 2023-02-08 · 73 pages | View document |
| 9 Feb 2023 | Registration of charge 056114830002, created on 2023-02-08 · 46 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 6 pages | View document |
| 18 Jan 2023 | Registered office address changed from Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to 16-22 Crawley Green Road Luton LU2 0QX on 2023-01-18 · 1 page | View document |
| 17 Jan 2023 | Resolutions · 3 pages | View document |
| 17 Jan 2023 | Resolutions · 3 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2022 | Annual return made up to 2006-11-03 with full list of shareholders · 10 pages | View document |
| 22 Nov 2022 | Annual return made up to 2008-11-03 with full list of shareholders · 7 pages | View document |
| 22 Nov 2022 | Annual return made up to 2007-11-03 with full list of shareholders · 10 pages | View document |
| 18 Nov 2022 | Second filing of the annual return made up to 2011-11-03 · 23 pages | View document |
| 18 Nov 2022 | Second filing of the annual return made up to 2010-11-03 · 23 pages | View document |
| 18 Nov 2022 | Second filing of the annual return made up to 2009-11-03 · 23 pages | View document |
| 18 Nov 2022 | Second filing of the annual return made up to 2012-11-03 · 23 pages | View document |
| 18 Nov 2022 | Second filing of the annual return made up to 2015-11-03 · 23 pages | View document |
| 9 Nov 2022 | Appointment of Mr James Adams as a director on 2022-11-02 · 2 pages | View document |
| 8 Nov 2022 | Amended total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 8 Nov 2022 | Amended total exemption full accounts made up to 2019-10-31 · 10 pages | View document |
| 8 Nov 2022 | Amended total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Nov 2022 | Termination of appointment of Christopher Pass as a director on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Joseph David Smylie as a director on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Appointment of Leonard Slap as a director on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Notification of Thrive Uk Holdings Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Cessation of Angela Diane Pass as a person with significant control on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Cessation of Christopher Pass as a person with significant control on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Termination of appointment of Nichola Ann Margaret Dodd as a secretary on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Michaela Hayward-Whitaker as a director on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Second filing of Confirmation Statement dated 2018-11-07 · 3 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2019-01-16 · 4 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2016-08-01 · 4 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2017-11-09 · 4 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2015-05-19 · 4 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2010-11-04 · 4 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2015-03-16 · 4 pages | View document |
| 2 Nov 2022 | Second filing of Confirmation Statement dated 2019-02-12 · 5 pages | View document |
| 2 Nov 2022 | Second filing of Confirmation Statement dated 2017-10-24 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 May 2022 | Director's details changed for Mrs Michaela Hayward-Whitaker on 2022-04-24 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jul 2020 | DIRECTOR APPOINTED MR JOSEPH DAVID SMYLIE | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SMYLIE | View document |
| 29 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 31/01/2019 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PASS | View document |
| 28 Feb 2019 | SECRETARY APPOINTED MR JOSEPH SMYLIE | View document |
| 28 Feb 2019 | SECRETARY APPOINTED MRS NICHOLA ANN MARGARET DODD | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DIANE PASS | View document |
| 12 Feb 2019 | 07/02/19 Statement of Capital gbp 3966 · 7 pages | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | CESSATION OF MARK JON STEVENSON AS A PSC | View document |
| 7 Feb 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 1968 | View document |
| 28 Jan 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1968 | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENSON | View document |
| 28 Jan 2019 | Statement of capital following an allotment of shares on 2019-01-16 · 3 pages | View document |
| 23 Jan 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1966.048 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 7 Nov 2018 | Confirmation statement made on 2018-10-24 with updates · 4 pages | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MRS MICHAELA HAYWARD-WHITAKER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 03/08/2018 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 03/08/2018 | View document |
| 20 Apr 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 18/04/18. SHARES ALLOTTED ON 19/10/17. BARCODE A72MMX5F | View document |
| 18 Apr 2018 | SECOND FILED SH01 - 19/10/17 STATEMENT OF CAPITAL GBP 2022 | View document |
| 27 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 2014.00 | View document |
| 8 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 2023 | View document |
| 16 Nov 2017 | Statement of capital following an allotment of shares on 2017-11-09 · 3 pages | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | Confirmation statement made on 2017-10-24 with updates · 5 pages | View document |
| 20 Oct 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 2022 | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 1998 | View document |
| 5 Jan 2017 | Statement of capital following an allotment of shares on 2016-08-01 · 3 pages | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual return made up to 2015-11-03 with full list of shareholders · 7 pages | View document |
| 21 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Jul 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1962 | View document |
| 8 Jul 2015 | Statement of capital following an allotment of shares on 2015-06-16 · 4 pages | View document |
| 8 Jul 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1962 | View document |
| 29 Jun 2015 | Statement of capital following an allotment of shares on 2015-05-19 · 3 pages | View document |
| 29 Jun 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1974 | View document |
| 16 Apr 2015 | ADOPT ARTICLES 16/03/2015 | View document |
| 31 Dec 2014 | Registered office address changed from , Edwinstowe House High Street, Edwinstowe, Nottingham, NG21 9PR to Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS on 2014-12-31 · 1 page | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAM NG21 9PR | View document |
| 3 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 30/05/2014 | View document |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STEVENSON / 02/10/2009 | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual return made up to 2012-11-03 with full list of shareholders · 5 pages | View document |
| 22 Nov 2012 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | View document |
| 10 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jun 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 22 Nov 2011 | Annual return made up to 2011-11-03 with full list of shareholders · 5 pages | View document |
| 22 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 4 Jul 2011 | 04/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Jul 2011 | Statement of capital following an allotment of shares on 2010-11-04 · 3 pages | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STEVENSON / 30/04/2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 30/04/2011 | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 30/04/2011 | View document |
| 1 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual return made up to 2010-11-03 with full list of shareholders · 6 pages | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASS / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | Annual return made up to 2009-11-03 with full list of shareholders · 6 pages | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 3 INNOVATE MEWS LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DA | View document |
| 16 Dec 2009 | Registered office address changed from , Unit 3 Innovate Mews, Lake View Drive Sherwood Park, Nottingham, Nottinghamshire, NG15 0DA on 2009-12-16 · 1 page | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STEVENSON / 16/12/2009 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |