CompaniesInTheUK

CUSTOM ADVANCED SYSTEMS LIMITED

Company number 05001933 ·

Dissolved

69 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
2 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 May 2023 First Gazette notice for voluntary strike-off View document
19 Apr 2023 Application to strike the company off the register · 1 page View document
22 Mar 2023 Satisfaction of charge 050019330001 in full · 1 page View document
22 Mar 2023 Satisfaction of charge 050019330002 in full · 1 page View document
24 Jan 2023 Confirmation statement made on 2022-07-18 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
11 Jun 2021 AGREEMENT2 · 1 page View document
26 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY CROSTON / 18/12/2019 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM UNIT 1 MEADOWFIELD INDUSTRIAL ESTATE PONTELAND NEWCASTLE UPON TYNE NE20 9SD ENGLAND View document
11 Dec 2019 PREVEXT FROM 31/03/2019 TO 31/08/2019 View document
5 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050019330002 View document
20 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050019330001 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 7 PINEGARTH, DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9LF View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 1 MEADOWFIELD INDUSTRIAL ESTATE PONTELAND NEWCASTLE UPON TYNE NE20 9SD ENGLAND View document
11 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY CROSTON View document
11 Feb 2019 CESSATION OF KENNETH MAUGHAN AS A PSC View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY MAUGHAN View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH MAUGHAN View document
11 Feb 2019 APPOINTMENT TERMINATED, SECRETARY KENNETH MAUGHAN View document
11 Feb 2019 DIRECTOR APPOINTED MR ANDY CROSTON View document
11 Feb 2019 DIRECTOR APPOINTED MR MATT RUSHALL View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Feb 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MAUGHAN / 01/12/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LINTON MAUGHAN / 01/12/2009 View document
10 Feb 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Feb 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 COMPANY NAME CHANGED K T M ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/02/06 View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
24 May 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
6 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY RESIGNED View document
22 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document