CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 07/01/157 January 2015 | SOLVENCY STATEMENT DATED 31/10/14 |
| 07/01/157 January 2015 | SHARE PREMIUM ACCOUNT CANCELLED 31/10/2014 |
| 07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1426 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEAGNEY / 10/06/2014 |
| 31/03/1431 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN DEVENISH |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 10-12 WALLACE WAY HITCHIN HERTFORDSHIRE SG4 0SE |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ANDREW DONALD WATTS |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRIAN JAMES WATT |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM BROWN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRIAN JAMES WATT |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | COMPANY NAME CHANGED CUSTOM COMMUNICATION SYSTEMS LTD CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | CHANGE OF NAME 20/04/2010 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED DUN 21 LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEAGNEY / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEAGNEY / 01/03/2009 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED RUSSELL HEAGNEY |
| 30/04/0830 April 2008 | SECRETARY APPOINTED KAREN ELIZABETH DEVENISH |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM DUN 21 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH GADDES |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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