Custom Consoles Ltd was registered on 23 February 1996 with its registered office in Hertfordshire, it's status is listed as "Active". Reed, Sandra Christine is the current director of the company. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REED, Sandra Christine | 19 September 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH03 - Change of particulars for secretary | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 169 - Return by a company purchasing its own shares | 25 July 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 363s - Annual Return | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 10 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1996 | |
| 287 - Change in situation or address of Registered Office | 06 September 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| NEWINC - New incorporation documents | 23 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 09 February 2012 | Outstanding |
N/A |
| Rent security deposit deed | 09 February 2012 | Outstanding |
N/A |
| Rent security deposit deed | 07 March 2005 | Outstanding |
N/A |
| Rent security deposit deed | 15 February 2002 | Outstanding |
N/A |
| Rent security deposit deed | 18 May 1999 | Fully Satisfied |
N/A |
