Westcliff Parade
Westcliff On Sea
Essex
SS0 7QE
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Website | customitsolutions.co.uk |
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Telephone | 01702 826757 |
Telephone region | Southend-on-Sea |
Registered Address | 1749 London Road Leigh On Sea Essex SS9 2SW |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
1 at £1 | Michael Robert Pigrome 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,003 |
Cash | £52,049 |
Current Liabilities | £51,818 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
20 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
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26 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
24 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
10 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
14 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
11 June 2018 | Confirmation statement made on 5 June 2018 with updates (3 pages) |
22 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 November 2016 | Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY (1 page) |
7 November 2016 | Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY (1 page) |
10 June 2016 | Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU (1 page) |
10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU (1 page) |
10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Register inspection address has been changed to Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU (1 page) |
10 June 2016 | Register inspection address has been changed to Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU (1 page) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Director's details changed for Mr Michael Robert Pigrome on 9 June 2014 (2 pages) |
10 June 2014 | Director's details changed for Mr Michael Robert Pigrome on 9 June 2014 (2 pages) |
10 June 2014 | Director's details changed for Mr Michael Robert Pigrome on 9 June 2014 (2 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 January 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom (1 page) |
26 January 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom (1 page) |
27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Register inspection address has been changed (1 page) |
8 June 2009 | Appointment terminated director barry warmisham (1 page) |
8 June 2009 | Director appointed michael robert pigrome (1 page) |
8 June 2009 | Director appointed michael robert pigrome (1 page) |
8 June 2009 | Appointment terminated director barry warmisham (1 page) |
5 June 2009 | Incorporation (14 pages) |
5 June 2009 | Incorporation (14 pages) |