Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AP01 |
Appointment of Mr John Evert Wegman as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Frank Weermeijer as a director on 14 March 2024
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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04 Jan 2023 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr. Frank Weermeijer as a director on 11 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Customs Support Group B.V. as a director on 11 March 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Nigel Frederick Paul Hopwood as a director on 31 December 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Desmond Robert Hiscock as a director on 23 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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30 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2020 |
PSC07 |
Cessation of Nigel Frederick Paul Hopwood as a person with significant control on 24 January 2019
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30 Sep 2020 |
PSC07 |
Cessation of Customs Support Group B.V. as a person with significant control on 24 January 2019
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16 Jun 2020 |
PSC02 |
Notification of Customs Support Group B.V. as a person with significant control on 24 January 2019
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27 Feb 2020 |
TM02 |
Termination of appointment of Christine Jennifer Hopwood as a secretary on 12 September 2019
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27 Feb 2020 |
AP02 |
Appointment of Customs Support Group B.V. as a director on 24 January 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020
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23 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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