CUSTOM BUILT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SOMERFORD GRANGE BREWOOD STAFFORDSHIRE ST19 9DQ |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 13/08/1613 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON RIDGWAY DAVIES |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/09/148 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/09/1330 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/09/1210 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 16/07/1116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/09/1027 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 20/08/0320 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 30/12/0230 December 2002 | £ NC 1000/20000 31/10/ |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 15 HORDERN ROAD WHITMORE REANS WOLVERHAMPTON WV6 0HD |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/08/95 |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/08/95 |
| 08/09/958 September 1995 | ACCOUNTING REF. DATE EXT FROM 12/08 TO 31/10 |
| 08/09/958 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 12/08 |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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