CUSTOMMATIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Return of final meeting in a members' voluntary winding up |
| 05/02/245 February 2024 | Liquidators' statement of receipts and payments to 2023-12-14 |
| 22/12/2222 December 2022 | Liquidators' statement of receipts and payments to 2022-12-14 |
| 23/12/2123 December 2021 | Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2021-12-23 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Declaration of solvency |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/01/2127 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O ASB LAW LLP ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1910 October 2019 | SAIL ADDRESS CREATED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/03/1915 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 06/03/196 March 2019 | CESSATION OF MARIE DAVIES AS A PSC |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL DAVIES / 23/07/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | 26/09/09 FULL LIST AMEND |
| 29/06/1829 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/11 |
| 29/06/1829 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/10 |
| 27/06/1827 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 2 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE DAVIES |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL DAVIES / 12/06/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/03/162 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, INNOVIS HOUSE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/03/1313 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/03/121 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEATHERLEY |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB SECRETARIAL SERVICES LIMITED / 01/11/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 01/11/2009 |
| 03/11/103 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEATHERLEY / 19/09/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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