- Company Overview for CUSTOM MICRO PRODUCTS LIMITED (01015185)
- Filing history for CUSTOM MICRO PRODUCTS LIMITED (01015185)
- People for CUSTOM MICRO PRODUCTS LIMITED (01015185)
- Charges for CUSTOM MICRO PRODUCTS LIMITED (01015185)
- More for CUSTOM MICRO PRODUCTS LIMITED (01015185)
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) |
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24 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
16 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
20 Dec 2016 | AD01 | Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 | |
25 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | CH01 | Director's details changed for Brian Gordon Beecraft on 1 August 2015 | |
05 Jan 2016 | CH03 | Secretary's details changed for Brian Gordon Beecraft on 1 August 2015 | |
16 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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22 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jan 2014 | TM01 | Termination of appointment of Derek Blethyn as a director | |
19 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
18 Feb 2013 | AD01 | Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 18 February 2013 | |
18 Feb 2013 | AD01 | Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Jan 2012 | TM01 | Termination of appointment of Michel Rapoport as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Michel Rapoport as a director | |
06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
06 Sep 2010 | AA | Full accounts made up to 30 April 2010 | |
14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |