CUSTOM LOGISTICS LIMITED

Company number 04694611 ·

Dissolved

62 filings

Date Filing
24 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
8 Aug 2023 First Gazette notice for voluntary strike-off View document
8 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jul 2023 Application to strike the company off the register · 3 pages View document
3 May 2023 Confirmation statement made on 2023-03-20 with updates · 4 pages View document
28 Apr 2023 Termination of appointment of John Richard Mellanby as a director on 2022-11-15 · 1 page View document
28 Apr 2023 Appointment of Mr Christopher Allen as a director on 2022-09-02 · 2 pages View document
28 Apr 2023 Change of details for Custom Freight Services Ltd as a person with significant control on 2023-01-01 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-20 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
3 Aug 2021 Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-03 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
17 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
30 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JANET MELLANBY View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALCOLM View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ALAN MALCOLM View document
2 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
15 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
8 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
23 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
25 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
2 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
6 Apr 2003 DIRECTOR RESIGNED View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Apr 2003 SECRETARY RESIGNED View document
12 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document