CUSTOM CONTROLS (UK) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-05-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-11 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-05-31

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11/07/2311 July 2023 Notification of Dobs Holdings Ltd as a person with significant control on 2023-06-12

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11/07/2311 July 2023 Cessation of David Robert Chester as a person with significant control on 2023-06-12

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-04 with updates

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01/02/231 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CURRSHO FROM 29/05/2018 TO 28/05/2018

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CHESTER / 25/04/2019

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28/02/1928 February 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHESTER / 06/04/2016

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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15/06/1615 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/07/1417 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/1417 July 2014 COMPANY NAME CHANGED CUSTOM HOME CONTROLS LTD CERTIFICATE ISSUED ON 17/07/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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