THE CUSTOMER BUREAU LTD filing history - Find and update company information - GOV.UK

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THE CUSTOMER BUREAU LTD

Company number NI657635

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Feb 2022	AD01	Registered office address changed from 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA Northern Ireland to 23 High Street Moneymore Magherafelt BT45 7PA on 8 February 2022	View PDF Registered office address changed from 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA Northern Ireland to 23 High Street Moneymore Magherafelt BT45 7PA on 8 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AD01	Registered office address changed from 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA Northern Ireland to 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA on 17 December 2021	View PDF Registered office address changed from 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA Northern Ireland to 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 94-96 High Street Holywood BT18 9HW United Kingdom to 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA on 17 December 2021	View PDF Registered office address changed from 94-96 High Street Holywood BT18 9HW United Kingdom to 27 High Street Moneymore Magherafelt Co. Antrim BT45 7PA on 17 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AP01	Appointment of Mr Alastair James Grey as a director on 5 March 2019	View PDF Appointment of Mr Alastair James Grey as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 125	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 125 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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