CUSTOMER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 16/05/2516 May 2025 | Register inspection address has been changed from Stylus House London Road Bracknell RG12 2UT England to 100 Berkshire Place Winnersh Triangle Wokingham RG41 5rd |
| 12/05/2512 May 2025 | Registered office address changed from 100 Berkshire Place 100 Berkshire Place Winnersh Triangle RG41 5rd United Kingdom to 100 Berkshire Place Winnersh Triangle Wokingham RG41 5rd on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from Stylus House London Road Bracknell RG12 2UT England to 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd England to 100 Berkshire Place 100 Berkshire Place Winnersh Triangle RG41 5rd on 2025-05-12 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 14/02/2214 February 2022 | Change of details for Mr Stephen Neil Austen as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Stylus House London Road Bracknell RG12 2UT |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 05/07/215 July 2021 | Full accounts made up to 2021-01-31 |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 04/07/214 July 2021 | Resolutions |
| 06/07/206 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/206 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-23 |
| 06/07/206 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/07/206 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/2030 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1 GUILDFORD STREET CHERTSEY SURREY KT16 9BG |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 19/02/1919 February 2019 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES PROWSE / 01/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL AUSTEN / 12/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KEITH SCATTERGOOD / 12/02/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DAVID PAUL BUDD |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ADAM JAMES PROWSE |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 15/05/1315 May 2013 | ALTER ARTICLES 07/05/2013 |
| 15/05/1315 May 2013 | ARTICLES OF ASSOCIATION |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL AUSTEN / 12/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KEITH SCATTERGOOD / 12/02/2013 |
| 12/04/1212 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MR ADAM JAMES PROWSE |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JABEZ RUTT |
| 15/03/1115 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | INTERIM ACCOUNTS MADE UP TO 31/07/10 |
| 31/03/1031 March 2010 | INTERIM ACCOUNTS MADE UP TO 28/02/10 |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SCATTERGOOD / 01/10/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL AUSTEN / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JABEZ RUTT / 08/10/2009 |
| 04/09/094 September 2009 | INTERIM ACCOUNTS MADE UP TO 31/07/09 |
| 09/05/099 May 2009 | ARTICLES OF ASSOCIATION |
| 09/05/099 May 2009 | ALTER ARTICLES 28/04/2009 |
| 30/03/0930 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | INTERIM ACCOUNTS MADE UP TO 31/07/08 |
| 17/09/0817 September 2008 | INTERIM ACCOUNTS MADE UP TO 31/07/08 |
| 08/07/088 July 2008 | SECRETARY APPOINTED MR JABEZ JAMES RUTT |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN COILEY |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | INTERIM ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0726 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | INTERIM ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | INTERIM ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: CLARKE HOUSE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 12/02/03; BULK LIST AVAILABLE SEPARATELY |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 24/05/02 |
| 18/06/0218 June 2002 | £ NC 100000/1000000 24/05/02 |
| 18/06/0218 June 2002 | CAP 56451 24/05/02 |
| 18/06/0218 June 2002 | S-DIV 24/05/02 |
| 18/06/0218 June 2002 | SUB DIV 100 AT 0.01 24/05/02 |
| 30/05/0230 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/05/0230 May 2002 | REREG PRI-PLC 24/05/02 |
| 29/05/0229 May 2002 | BALANCE SHEET |
| 29/05/0229 May 2002 | AUDITORS' REPORT |
| 29/05/0229 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0229 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0229 May 2002 | AUDITORS' STATEMENT |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 35 MURRAY COURT SUNNINGHILL ASCOT BERKSHIRE SL5 9BP |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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