CompaniesInTheUK

CUSTOMWISE LIMITED

Company number 04690483 ·

Active

101 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
6 Jan 2025 Secretary's details changed for Brian Diggle on 2025-01-03 · 1 page View document
4 Jan 2025 Director's details changed for Mr Brian Diggle on 2025-01-03 · 2 pages View document
3 Jan 2025 Director's details changed for Mr Anthony William Simpson on 2025-01-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
1 Mar 2022 Termination of appointment of Paul Anthony Fowler as a director on 2021-12-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 Mar 2021 PSC'S CHANGE OF PARTICULARS / BLUE CIRCLE HOLDINGS LIMITED / 01/03/2021 View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES View document
15 Mar 2021 CESSATION OF BLUE CIRCLE HOLDINGS LIMITED AS A PSC View document
8 Jan 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIGGLE / 08/05/2018 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
13 Mar 2018 TRANSFER OF SHARES 05/03/2018 View document
13 Mar 2018 TRANSFER OF SHARES 06/03/2018 View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE CIRCLE INVESTMENTS LIMITED View document
8 Mar 2018 CESSATION OF ORANGE CIRCLE INVESTMENTS LIMITED AS A PSC View document
7 Mar 2018 CESSATION OF DELIVERED ON TIME LIMITED AS A PSC View document
4 Jul 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jul 2017 CHANGE OF NAME 22/06/2017 View document
19 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O DELIVERED ON TIME LTD UNIT 4, MERCURY CENTRE, CENTRAL WAY FELTHAM MIDDLESEX TW14 0RN View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLORS View document
20 Jun 2016 DIRECTOR APPOINTED MR BRIAN DIGGLE View document
10 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
27 Mar 2013 SAIL ADDRESS CHANGED FROM: 1 PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 3AY UNITED KINGDOM View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FOWLER / 27/03/2012 View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MELLORS / 08/03/2010 View document
8 Mar 2010 SAIL ADDRESS CREATED View document
8 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
8 Mar 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1 PERIMETER ROAD KNOWSLEY IND EST LIVERPOOL L33 3AY View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMPSON / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOWLER / 08/03/2010 View document
9 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
16 Aug 2007 RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS; AMEND View document
24 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 NEW SECRETARY APPOINTED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
24 Nov 2004 SECRETARY RESIGNED View document
24 Nov 2004 SECRETARY RESIGNED View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 NEW SECRETARY APPOINTED View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: SUITE 3, 51 SANDHILLS LANE KIRKDALE LIVERPOOL MERSEYSIDE L5 9XJ View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document