CUSTOMSPRO LTD

Company number 12148571 ·

Dissolved

33 filings

Date Filing
18 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off View document
19 Dec 2024 Application to strike the company off the register · 2 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
3 May 2024 Second filing for the appointment of Ms Geraldine Perichon as a director · 3 pages View document
18 Apr 2024 Termination of appointment of Charles Ernest Rochelle Sommer as a director on 2024-04-11 · 1 page View document
18 Apr 2024 Appointment of Mr Geraldine Perichon as a director on 2024-04-11 · 2 pages View document
18 Apr 2024 Appointment of Mr Philippe Juin as a director on 2024-04-11 · 2 pages View document
18 Apr 2024 Appointment of Mr Arnaud Vitou as a director on 2024-04-11 · 2 pages View document
18 Apr 2024 Notification of Getlink Se as a person with significant control on 2024-04-11 · 2 pages View document
18 Apr 2024 Cessation of Sommer Holdings Ltd as a person with significant control on 2024-04-11 · 1 page View document
18 Apr 2024 Termination of appointment of Paul Wells as a director on 2024-04-11 · 1 page View document
18 Apr 2024 Termination of appointment of Thomas Frederick Charles Sommer as a director on 2024-04-11 · 1 page View document
15 Jan 2024 Full accounts made up to 2023-06-30 · 20 pages View document
6 Jan 2024 Resolutions · 3 pages View document
6 Jan 2024 Resolutions View document
6 Jan 2024 Memorandum and Articles of Association · 34 pages View document
22 Nov 2023 Registered office address changed from Farthings Staples Hill, Kirdford Billingshurst RH14 0JL England to 8 Stanford Intersection Hythe CT21 4BL on 2023-11-22 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
13 Dec 2022 Full accounts made up to 2022-06-30 · 20 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
26 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMMER HOLDINGS LTD View document
26 Mar 2021 03/03/21 STATEMENT OF CAPITAL GBP 1000 View document
25 Mar 2021 DIRECTOR APPOINTED MR PAUL WELLS View document
25 Mar 2021 CESSATION OF CHARLES ERNEST ROCHELLE SOMMER AS A PSC View document
25 Mar 2021 DIRECTOR APPOINTED MR THOMAS FREDERICK CHARLES SOMMER View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
9 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document