CUSTOMCHAIN LIMITED
Company number 03252334 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Full accounts made up to 2025-02-28 · 29 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-20 with updates · 5 pages | View document |
| 7 Aug 2025 | Secretary's details changed for Dalia Kanzen on 2025-08-06 · 1 page | View document |
| 7 Aug 2025 | Director's details changed for Dalia Kanzen on 2025-08-06 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Rahamin Kanzen on 2025-08-06 · 2 pages | View document |
| 7 Aug 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Aug 2025 | Resolutions · 1 page | View document |
| 7 Aug 2025 | Change of details for Mr Rahamin Kanzen as a person with significant control on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-06 · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 6 Dec 2024 | Full accounts made up to 2024-02-28 · 28 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 27 Oct 2023 | Full accounts made up to 2023-02-28 · 25 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Rahamin Kanzen on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Change of details for Mr Rahamin Kanzen as a person with significant control on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 3 Oct 2023 | Director's details changed for Dalia Kanzen on 2023-09-29 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Full accounts made up to 2022-02-28 · 24 pages | View document |
| 8 Nov 2022 | Change of details for Rachamim Kanzen as a person with significant control on 2022-09-01 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Rachamim Kanzen on 2022-09-01 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Dahlia Kanzen on 2022-10-26 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Rahamin Kanzen on 2022-10-26 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Dahlia Kanzen on 2022-11-02 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-09-20 with updates · 5 pages | View document |
| 8 Nov 2022 | Secretary's details changed for Dahlia Kanzen on 2022-11-02 · 1 page | View document |
| 8 Nov 2022 | Secretary's details changed for Dahlia Kanzen on 2022-10-26 · 1 page | View document |
| 8 Nov 2022 | Change of details for Mr Rahamin Kanzen as a person with significant control on 2022-10-26 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2021-02-28 · 10 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / RACHAMIM KANZEN / 06/04/2016 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAHLIA KANZEN / 23/10/2019 | View document |
| 19 Aug 2019 | ADOPT ARTICLES 30/05/2019 | View document |
| 19 Aug 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 29 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 27/02/04 | View document |
| 21 Apr 2004 | £ NC 10000/1000000 27/02/04 | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 | View document |
| 22 May 2000 | RE:CAP 9999 X £1 SHARES 03/05/00 | View document |
| 22 May 2000 | £ NC 1000/10000 03/05/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 17 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 19 Dec 1996 | SECRETARY RESIGNED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |