CUSTOM TECHNOLOGY SOLUTIONS LIMITED
Company number 03147562 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-08-31 · 12 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Nov 2024 | Memorandum and Articles of Association | View document |
| 25 Nov 2024 | Resolutions | View document |
| 14 Nov 2024 | Registration of charge 031475620003, created on 2024-11-11 · 70 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 12 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 8 Feb 2023 | Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-02-08 · 1 page | View document |
| 29 Dec 2022 | Previous accounting period shortened from 2022-06-30 to 2022-02-28 · 1 page | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 21 Apr 2022 | Resolutions · 2 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2002-03-20 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Mr Andrew John Marston as a person with significant control on 2019-05-24 · 2 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRETT LEE EVANS / 06/12/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 01/12/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 24/11/2017 | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 24/11/2017 | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREY'S SECRETARIAL SERVICES LIMITED / 17/01/2014 | View document |
| 21 Mar 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD | View document |
| 25 Jan 2007 | RETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED FINEMARK SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 05/07/01 | View document |
| 30 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THE ELMS 3 NEWBOLD STREET RUGBY CV21 2NU | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | COMPANY NAME CHANGED FINEMARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/98 | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 | View document |
| 11 Apr 1996 | DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 9 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Feb 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 17 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |