CUSTOM CASES LIMITED
Company number 04368235 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Jun 2024 | Director's details changed for Mr Edward Charles Franklin on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Registered office address changed from Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England to Nomad of Market Harborough Rockingham Road Industrial Estate Rockingham Road Market Harborough LE16 7QE on 2024-06-21 · 1 page | View document |
| 31 May 2024 | Appointment of Mrs Clare Helen Franklin as a director on 2024-05-03 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Stephen Charles Rumsey as a director on 2024-05-03 · 1 page | View document |
| 31 May 2024 | Registered office address changed from 8 Harborough Road Great Oxendon Market Harborough Leicestershire LE16 8NA to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Edward Charles Franklin as a director on 2024-03-03 · 2 pages | View document |
| 31 May 2024 | Cessation of Stephen Charles Rumsey as a person with significant control on 2024-05-03 · 1 page | View document |
| 31 May 2024 | Notification of Absolute Casing Ltd. as a person with significant control on 2024-05-03 · 2 pages | View document |
| 30 May 2024 | Accounts for a dormant company made up to 2024-02-29 · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Aug 2023 | Accounts for a dormant company made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 9 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 9 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 6 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 6 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 8 MAIN STREET GREAT OXENDON MARKET HARBOROUGH LEICESTERSHIRE LE16 8NS ENGLAND | View document |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 7 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 8 SIMBOROUGH WAY MARKET HARBOROUGH LEICS LE16 7XS | View document |
| 21 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 10 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES RUMSEY | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY | View document |
| 1 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN RUMSEY | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | COMPANY NAME CHANGED ARCHDEAN LIMITED CERTIFICATE ISSUED ON 19/04/02 | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |