CUSTOM CONSOLES LIMITED

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DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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06/12/246 December 2024 Unaudited abridged accounts made up to 2024-06-30

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16/04/2416 April 2024 Confirmation statement made on 2024-02-23 with no updates

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16/01/2416 January 2024 Unaudited abridged accounts made up to 2023-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-02-23 with no updates

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-06-30

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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05/10/195 October 2019 30/06/19 UNAUDITED ABRIDGED

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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18/09/1818 September 2018 30/06/18 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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21/09/1721 September 2017 30/06/17 UNAUDITED ABRIDGED

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/03/163 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/03/1517 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCHANAN / 20/02/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY REED / 20/02/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA CHRISTINE REED / 20/02/2014

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/04/139 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY REED / 01/01/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA CHRISTINE REED / 01/01/2012

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24/04/1224 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCHANAN / 01/11/2011

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10/10/1110 October 2011 30/06/11 PARTIAL EXEMPTION

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08/03/118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1018 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/03/0910 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/04/088 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/02/0623 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/03/042 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 £ IC 150/125 10/06/03 £ SR 25@1=25

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02/04/032 April 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/03/0221 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/025 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/03/0126 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/05/9919 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: PIXMORE HOUSE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG

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09/04/989 April 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/03/9710 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 DIRECTOR'S PARTICULARS CHANGED

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13/10/9613 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/09/966 September 1996 REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ

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16/04/9616 April 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 SECRETARY RESIGNED

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 NEW SECRETARY APPOINTED

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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