CUSTOMADE GROUP SERVICES LIMITED
Company number 12436931 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jun 2026 | Notice of move from Administration to Dissolution · 22 pages | View document |
| 20 Jan 2026 | Administrator's progress report · 23 pages | View document |
| 15 Jan 2026 | Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 2026-01-15 · 3 pages | View document |
| 23 Dec 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Jul 2025 | Administrator's progress report | View document |
| 21 Feb 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 5 Feb 2025 | Statement of administrator's proposal · 41 pages | View document |
| 5 Feb 2025 | Statement of affairs with form AM02SOA/AM02SOC · 11 pages | View document |
| 10 Jan 2025 | Termination of appointment of Dawn Rogers as a secretary on 2024-12-18 · 1 page | View document |
| 23 Dec 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Dec 2024 | Registered office address changed from Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-12-23 · 3 pages | View document |
| 13 Dec 2024 | Termination of appointment of David Michael Keenan as a director on 2024-12-13 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Alexander Bart De Haas as a director on 2024-12-13 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 8 Apr 2024 | Registration of charge 124369310002, created on 2024-04-08 · 25 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 16 May 2023 | Appointment of Mr Paul Mark Conacher as a director on 2023-05-01 · 2 pages | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 32 pages | View document |
| 5 Jan 2023 | Termination of appointment of Nicholas Andrew Roberts as a director on 2022-12-31 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr William James Gold as a director on 2022-09-15 · 2 pages | View document |
| 8 Jan 2022 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Change of details for Hamsard 3557 Limited as a person with significant control on 2020-09-23 · 2 pages | View document |
| 16 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2020 | ADOPT ARTICLES 28/06/2020 | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR DAVID BRIAN LENG | View document |
| 2 Jul 2020 | COMPANY NAME CHANGED HAMSARD 3558 LIMITED CERTIFICATE ISSUED ON 02/07/20 | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124369310001 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ALEXANDER BART DE HAAS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEGG | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 22 Jun 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN | View document |
| 9 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3557 LIMITED | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | View document |
| 9 Jun 2020 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 3 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |