CompaniesInTheUK

CUSTOMATE SOLUTIONS LIMITED

Company number 04123143 ·

Active

96 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Director's details changed for Mrs Amanda Mary Parkinson on 2024-12-13 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 6 pages View document
17 May 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
17 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
3 Dec 2021 Change of details for Mr Timothy John Parkinson as a person with significant control on 2021-12-02 · 2 pages View document
2 Dec 2021 Cessation of Timothy John Parkinson as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 10/08/2020 View document
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
16 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 10/08/2020 View document
16 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN PARKINSON View document
16 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 16/12/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
8 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041231430003 View document
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 20/03/2018 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MARY PARKINSON / 20/03/2018 View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 06/04/2016 View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM POSTERN GATE ROAD QUERNMORE LANCASTER LANCASHIRE LA2 9EF ENGLAND View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM UNIT 5, LOW MILLS BUSINESS PARK MILL LANE, LOW BENTHAM LANCASTER LANCASHIRE LA2 7FL ENGLAND View document
15 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041231430003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
13 Dec 2017 SAIL ADDRESS CHANGED FROM: MITRE HOUSE PITT STREET WEST STOKE-ON-TRENT ST6 3JW ENGLAND View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 May 2017 ADOPT ARTICLES 05/04/2017 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM MITRE HOUSE PITT STREET WEST STOKE-ON-TRENT ST6 3JW ENGLAND View document
6 Mar 2017 DIRECTOR APPOINTED AMANDA PARKINSON View document
30 Jan 2017 SAIL ADDRESS CHANGED FROM: C/O SECURITY HOUSE 1 QUEEN STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 3EL ENGLAND View document
27 Jan 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SECURITY HOUSE 1 QUEEN STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3EL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW PARKINSON View document
24 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON View document
16 Feb 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 01/10/2010 View document
19 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN PARKINSON / 01/10/2010 View document
19 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN PARKINSON / 01/10/2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
30 Dec 2009 SAIL ADDRESS CREATED View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKINSON / 02/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN PARKINSON / 02/10/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
27 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2000 SECRETARY RESIGNED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View document
19 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document