CUSTOMER CONSULTING LIMITED

Company number 03702877 ·

Dissolved

99 filings

Date Filing
14 Aug 2025 Final Gazette dissolved following liquidation View document
14 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
14 May 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
21 Mar 2024 Registered office address changed from Parsons Farm Pensford Bristol BS39 4BX England to C/O Begbies Traynor 11C Kingsmead Square Bath Avon BA1 2AB on 2024-03-21 · 3 pages View document
21 Mar 2024 Resolutions · 1 page View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Declaration of solvency · 5 pages View document
21 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
15 Mar 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
7 Mar 2024 Previous accounting period shortened from 2024-03-31 to 2024-02-29 · 1 page View document
6 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
30 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
13 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 2 QUEENS PARADE BATH BA1 2NJ View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
6 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
19 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 23/02/2016 View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 23/02/2016 View document
22 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
4 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
22 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
18 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SHIRES BARN WOLVERTON ROAD STANTONBURY PARK MILTON KEYNES MK14 5AT UNITED KINGDOM View document
19 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Apr 2013 APPOINTMENT TERMINATED, SECRETARY FIONA KEEPING View document
23 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 19/10/2012 View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 19/10/2012 View document
21 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
17 Aug 2012 SECRETARY APPOINTED MISS FIONA JANE KEEPING View document
31 May 2012 APPOINTMENT TERMINATED, SECRETARY TOM MCDONALD View document
13 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 500 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE View document
11 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
24 Jan 2011 SECRETARY APPOINTED MR TOM MCDONALD View document
18 Jan 2011 APPOINTMENT TERMINATED, SECRETARY KATHERINE DUXBURY View document
18 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
20 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 27/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 27/01/2010 View document
20 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
25 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
13 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
1 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
24 Jul 2006 SECRETARY RESIGNED View document
7 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
28 Feb 2005 £ SR 1800@1 08/10/04 View document
14 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Oct 2004 DIRECTOR RESIGNED View document
6 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Feb 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: AVEBURY HOUSE 1 AVEBURY HOUSE 201-249 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU View document
5 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
12 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Jul 2001 SECRETARY RESIGNED View document
17 Jul 2001 NEW SECRETARY APPOINTED View document
29 Jan 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 17 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 SECRETARY RESIGNED View document
29 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
8 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
23 Aug 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 21 WOOD END LITTLE HORWOOD MILTON KEYNES MK17 0PE View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 £ NC 100/5000 23/04/99 View document
21 Jul 1999 NC INC ALREADY ADJUSTED 23/04/99 View document
13 May 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 NEW SECRETARY APPOINTED View document
29 Jan 1999 DIRECTOR RESIGNED View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Jan 1999 SECRETARY RESIGNED View document
27 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document