Established in 1996, Custom Consoles Ltd has its registered office in Hertfordshire, it has a status of "Active". We don't know the number of employees at this company. The organisation has only one director listed at Companies House.
| 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 |
