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Custom Sight And Sound Ltd

Documents

Total Documents116
Total Pages553

Filing History

10 November 2023Total exemption full accounts made up to 31 March 2023
17 October 2023Confirmation statement made on 15 October 2023 with no updates
22 November 2022Total exemption full accounts made up to 31 March 2022
20 October 2022Confirmation statement made on 15 October 2022 with no updates
12 November 2021Total exemption full accounts made up to 31 March 2021
18 October 2021Confirmation statement made on 15 October 2021 with no updates
18 December 2020Total exemption full accounts made up to 31 March 2020
21 October 2020Confirmation statement made on 15 October 2020 with no updates
8 September 2020Director's details changed for Mr Thomas Michael Booth on 14 August 2020
13 December 2019Total exemption full accounts made up to 31 March 2019
28 October 2019Confirmation statement made on 15 October 2019 with no updates
9 April 2019Cessation of Ian Michael Bolt as a person with significant control on 4 March 2019
9 April 2019Notification of Almads Holdings Ltd as a person with significant control on 4 March 2019
8 April 2019Termination of appointment of Ian Michael Bolt as a director on 4 March 2019
24 October 2018Confirmation statement made on 15 October 2018 with no updates
17 September 2018Total exemption full accounts made up to 31 March 2018
29 March 2018Termination of appointment of Ian Michael Bolt as a secretary on 29 March 2018
29 March 2018Appointment of Mr Giles Charman as a secretary on 29 March 2018
1 November 2017Confirmation statement made on 15 October 2017 with no updates
1 November 2017Confirmation statement made on 15 October 2017 with no updates
21 July 2017Total exemption full accounts made up to 31 March 2017
21 July 2017Total exemption full accounts made up to 31 March 2017
23 November 2016Confirmation statement made on 15 October 2016 with updates
23 November 2016Confirmation statement made on 15 October 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 March 2016
30 September 2016Total exemption small company accounts made up to 31 March 2016
6 July 2016Appointment of Mr Thomas Booth as a director on 1 June 2016
6 July 2016Appointment of Mr Thomas Booth as a director on 1 June 2016
6 June 2016Termination of appointment of Graham John Cox as a director on 31 May 2016
6 June 2016Termination of appointment of Graham John Cox as a director on 31 May 2016
21 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
4 September 2015Total exemption small company accounts made up to 31 March 2015
4 September 2015Total exemption small company accounts made up to 31 March 2015
25 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
25 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
14 November 2014Total exemption small company accounts made up to 31 March 2014
14 November 2014Total exemption small company accounts made up to 31 March 2014
12 December 2013Total exemption small company accounts made up to 31 March 2013
12 December 2013Total exemption small company accounts made up to 31 March 2013
2 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
2 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
12 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
9 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
9 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
9 September 2011Total exemption small company accounts made up to 31 March 2011
9 September 2011Total exemption small company accounts made up to 31 March 2011
5 January 2011Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 5 January 2011
5 January 2011Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 5 January 2011
5 January 2011Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 5 January 2011
20 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 31 March 2010
18 August 2010Total exemption small company accounts made up to 31 March 2010
19 January 2010Appointment of Mr Graham John Cox as a director
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Appointment of Mr Graham John Cox as a director
6 January 2010Appointment of Mr Giles Charman as a director
6 January 2010Appointment of Mr Giles Charman as a director
5 January 2010Termination of appointment of Sharon Brookes as a director
5 January 2010Termination of appointment of Sharon Brookes as a director
5 November 2009Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 November 2009
5 November 2009Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 November 2009
5 November 2009Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 November 2009
15 October 2009Director's details changed for Mrs Sharon Katherine Brookes on 15 October 2009
15 October 2009Director's details changed for Mr Ian Michael Bolt on 15 October 2009
15 October 2009Annual return made up to 15 October 2009 with a full list of shareholders
15 October 2009Annual return made up to 15 October 2009 with a full list of shareholders
15 October 2009Director's details changed for Mrs Sharon Katherine Brookes on 15 October 2009
15 October 2009Director's details changed for Mr Ian Michael Bolt on 15 October 2009
30 September 2009Director and secretary's change of particulars / ian bolt / 04/09/2009
30 September 2009Director's change of particulars / sharon brookes / 04/09/2009
30 September 2009Return made up to 28/07/09; full list of members
30 September 2009Director's change of particulars / sharon brookes / 04/09/2009
30 September 2009Return made up to 28/07/09; full list of members
30 September 2009Director and secretary's change of particulars / ian bolt / 04/09/2009
30 July 2008Total exemption small company accounts made up to 31 March 2008
30 July 2008Total exemption small company accounts made up to 31 March 2008
28 July 2008Return made up to 28/07/08; full list of members
28 July 2008Return made up to 28/07/08; full list of members
3 October 2007Resolutions
  • ELRES ‐ Elective resolution
3 October 2007Total exemption small company accounts made up to 31 March 2007
3 October 2007Total exemption small company accounts made up to 31 March 2007
3 October 2007Resolutions
  • ELRES ‐ Elective resolution
9 September 2007Return made up to 29/07/07; no change of members
9 September 2007Return made up to 29/07/07; no change of members
26 September 2006Total exemption small company accounts made up to 31 March 2006
26 September 2006Total exemption small company accounts made up to 31 March 2006
16 August 2006Return made up to 29/07/06; full list of members
16 August 2006Return made up to 29/07/06; full list of members
21 December 2005Total exemption small company accounts made up to 31 March 2005
21 December 2005Total exemption small company accounts made up to 31 March 2005
19 October 2005Return made up to 29/07/05; full list of members
19 October 2005Return made up to 29/07/05; full list of members
1 December 2004Total exemption small company accounts made up to 31 March 2004
1 December 2004Total exemption small company accounts made up to 31 March 2004
1 September 2004Return made up to 29/07/04; full list of members
1 September 2004Return made up to 29/07/04; full list of members
26 January 2004Total exemption small company accounts made up to 31 March 2003
26 January 2004Total exemption small company accounts made up to 31 March 2003
18 September 2003Return made up to 29/07/03; full list of members
18 September 2003Return made up to 29/07/03; full list of members
15 August 2003Registered office changed on 15/08/03 from: 13A cambridge park wanstead london E11 2PU
15 August 2003Registered office changed on 15/08/03 from: 13A cambridge park wanstead london E11 2PU
25 March 2003Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000
25 March 2003Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000
22 August 2002Accounting reference date shortened from 31/07/03 to 31/03/03
22 August 2002Accounting reference date shortened from 31/07/03 to 31/03/03
29 July 2002Incorporation
29 July 2002Incorporation
29 July 2002Secretary resigned
29 July 2002Secretary resigned
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