CUSTOM FACILITIES LIMITED

Company number 12795747 ·

Active

42 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-07 with updates · 4 pages View document
13 Jul 2026 Unaudited abridged accounts made up to 2025-08-31 · 7 pages View document
7 Jul 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
22 Jan 2026 Registered office address changed from 56 Victoria Road Netherfield Nottingham NG4 2HG England to 77 Victoria Road Netherfield Nottingham NG4 2NN on 2026-01-22 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Jul 2025 Compulsory strike-off action has been discontinued View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
24 Jul 2025 Unaudited abridged accounts made up to 2024-08-31 · 7 pages View document
24 Jul 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Jun 2024 Unaudited abridged accounts made up to 2023-08-31 · 7 pages View document
2 Jun 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
5 Jan 2024 Change of details for Mr Krzysztof Pawel Kwiecinski as a person with significant control on 2023-05-18 · 2 pages View document
30 Oct 2023 Registration of charge 127957470001, created on 2023-10-23 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-18 with updates · 4 pages View document
18 May 2023 Cessation of Bartosz Baltrukowicz as a person with significant control on 2023-05-01 · 1 page View document
16 May 2023 Registered office address changed from 9 the Parade Old Lodge Lane Purley CR8 4DG England to 56 Victoria Road Netherfield Nottingham NG4 2HG on 2023-05-16 · 1 page View document
16 May 2023 Termination of appointment of Aleksandra Cieslik as a director on 2023-05-15 · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
6 May 2022 Micro company accounts made up to 2021-08-31 · 8 pages View document
5 Apr 2022 Change of details for Mr Krzysztof Pawel Kwiecinski as a person with significant control on 2022-03-31 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 4 pages View document
1 Apr 2022 Appointment of Miss Aleksandra Cieslik as a director on 2022-03-31 · 2 pages View document
1 Apr 2022 Appointment of Mr Bartosz Baltrukowicz as a director on 2022-03-31 · 2 pages View document
1 Apr 2022 Notification of Bartosz Baltrukowicz as a person with significant control on 2022-03-31 · 2 pages View document
1 Apr 2022 Termination of appointment of Bartosz Baltrukowicz as a director on 2022-03-31 · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 4 pages View document
16 Feb 2022 Registered office address changed from 14a Enterprise Centre Lysander Road Melksham SN12 6SP England to 9 the Parade Old Lodge Lane Purley CR8 4DG on 2022-02-16 · 1 page View document
16 Feb 2022 Appointment of Miss Ewelina Sala as a director on 2022-02-14 · 2 pages View document
16 Feb 2022 Notification of Ewelina Sala as a person with significant control on 2022-02-16 · 2 pages View document
16 Feb 2022 Cessation of Krzysztof Pawel Kwiecinski as a person with significant control on 2022-02-14 · 1 page View document
16 Feb 2022 Termination of appointment of Krzysztof Pawel Kwiecinski as a director on 2022-02-14 · 1 page View document
28 Jan 2022 Certificate of change of name · 3 pages View document
4 Jan 2022 Director's details changed for Mr Krzysztof Pawel Kwiecinski on 2021-12-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 3 pages View document
12 Jul 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 14a Enterprise Centre Lysander Road Melksham SN12 6SP on 2021-07-12 · 1 page View document
9 Jul 2021 Appointment of Rm Consulting Group Ltd as a secretary on 2021-07-09 · 2 pages View document
6 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document