CUSTOM SOLAR LTD
| Status | ACTIVE |
| Company No. | 07886213 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2011 |
| Age | 12 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CUSTOM SOLAR LTD is an active private limited company with number 07886213. It was incorporated 12 years, 4 months, 28 days ago, on 19 December 2011. The company address is Level 12 The Shard Level 12 The Shard, London, SE1 9SG, England.
Company Fillings
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mitie Company Secretarial Services Limited
Appointment date: 2022-07-07
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Peter John Goddard Dickinson
Documents
Notification of a person with significant control
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-30
Psc name: Mitie Technical Facilities Management Limited
Documents
Cessation of a person with significant control
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Custom Solar Employee Ownership Trust
Cessation date: 2022-06-30
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Joy Brailsford
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Barrington Brailsford
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Matthew Robert Peacock
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Address
Type: AD01
Old address: Sunbeam House Broombank Road Chesterfield S41 9QJ England
New address: Level 12 the Shard 32 London Bridge Street London SE1 9SG
Change date: 2022-07-07
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078862130002
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 04 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078862130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: 078862130002
Documents
Change to a person with significant control
Date: 27 Oct 2021
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-29
Psc name: Custom Solar Employee Ownership Trust
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Custom Solar Trustees Limited
Change date: 2021-10-19
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Capital name of class of shares
Date: 26 Jun 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 26 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH02
Date: 2020-05-29
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Custom Solar Trustees Limited
Notification date: 2020-05-29
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Barrington Brailsford
Cessation date: 2020-05-29
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-29
Psc name: Samantha Joy Brailsford
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Old address: C/O Mitchells/Custom Solar Ltd 91-97 Saltergate Chesterfield Derbyshire S40 1LA England
Change date: 2020-04-30
New address: Sunbeam House Broombank Road Chesterfield S41 9QJ
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 16 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 23 May 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mrs Samantha Joy Brailsford
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mr Matthew Barrington Brailsford
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-01
New address: C/O Mitchells/Custom Solar Ltd 91-97 Saltergate Chesterfield Derbyshire S40 1LA
Old address: 104 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-06
Officer name: Mrs Samantha Joy Brailsford
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Barrington Brailsford
Change date: 2014-08-06
Documents
Change account reference date company current extended
Date: 14 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Certificate change of name company
Date: 27 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed custom solar & electrical services LTD\certificate issued on 27/10/15
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Barber
Termination date: 2015-02-06
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-06
Officer name: Gene Roy Barber
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078862130001
Charge creation date: 2014-09-24
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
New address: 104 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG
Old address: Unit 208 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG
Change date: 2014-08-06
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Capital allotment shares
Date: 22 Jan 2014
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-02
Capital : 104 GBP
Documents
Capital allotment shares
Date: 22 Jan 2014
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-02
Capital : 104 GBP
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gene Roy Barber
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Barrington Brailsford
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Address
Type: AD01
Old address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW United Kingdom
Change date: 2013-03-21
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2013
Action Date: 19 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-19
Documents
Capital allotment shares
Date: 27 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Capital : 52 GBP
Date: 2011-12-20
Documents
Appoint person director company with name
Date: 27 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Joy Brailsford
Documents
Capital allotment shares
Date: 27 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-12-20
Documents
Capital allotment shares
Date: 27 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-20
Capital : 76 GBP
Documents
Capital allotment shares
Date: 27 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-20
Capital : 26 GBP
Documents
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