CUSTOM COMPUTER SERVICES (WALES) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/10/182 October 2018 30/04/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/06/1624 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOUISA JONES / 03/07/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JONES / 03/07/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 19/07/2013

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 01/02/2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 01/02/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/09/1113 September 2011 25/08/11 STATEMENT OF CAPITAL GBP 100

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06/09/116 September 2011 INCREASE IN SHARE CAP 25/08/2011

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01/06/111 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JONES / 07/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 07/05/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 97A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4AE

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10/06/0910 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/07/063 July 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/06/0428 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/07/036 July 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: UNIT 2 DOUGLAS BUILDING ROYAL STUART LANE CARDIFF CF1 6EL

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/06/9914 June 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/05/9830 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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18/08/9718 August 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: FLAT 4 56 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 3LQ

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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