CUSTOM CONTROLS LIMITED
Company number 04749032 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Second filing of Confirmation Statement dated 2016-07-23 · 6 pages | View document |
| 21 Jan 2026 | Change of details for Mr Karl Leonard Storch as a person with significant control on 2023-01-30 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Sep 2025 | Secretary's details changed for Lisa Storch on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Change of details for Mrs Lisa Storch as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Room L1 & L2, Chestnut Suite 2nd Floor, a, South Mamhilad House, Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Change of details for Mr Karl Leonard Storch as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 5 pages | View document |
| 29 Sep 2025 | Director's details changed for Karl Storch on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mrs Lisa Joanna Storch on 2025-09-29 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 31 Jan 2023 | Appointment of Mrs Lisa Joanna Storch as a director on 2022-12-16 · 2 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 5 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STORCH / 01/01/2019 | View document |
| 8 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / LISA STORCH / 01/01/2019 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 29 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 6 Aug 2016 | Confirmation statement made on 2016-07-23 with updates · 6 pages | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 3 CONWY GROVE NEWPORT NP10 8HW | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STORCH / 23/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 30 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |