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CUSTOM INTERCONNECT LIMITED

Company number 02026753

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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)
30 Jun 2026 AP01 Appointment of Mr Nicholas Abbott as a director on 23 June 2026
18 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with no updates
20 Feb 2026 AA Full accounts made up to 30 June 2025
14 Nov 2025 AP01 Appointment of Mr Jonathan Paul Burgess as a director on 13 November 2025
09 Sep 2025 TM01 Termination of appointment of Nigel William Robert Dargan as a director on 8 September 2025
08 Aug 2025 MA Memorandum and Articles of Association
08 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2025 MR01 Registration of charge 020267530011, created on 1 August 2025
04 Aug 2025 MR01 Registration of charge 020267530012, created on 1 August 2025
01 Jul 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
14 Mar 2025 AA Full accounts made up to 30 June 2024
24 Jan 2025 AP01 Appointment of Mr Nigel William Robert Dargan as a director on 11 January 2025
24 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
24 Apr 2024 CH01 Director's details changed for Mrs Patricia Jane Mitter on 24 April 2024
09 Apr 2024 AA Full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 June 2022
01 Dec 2022 MR04 Satisfaction of charge 020267530009 in full
24 Oct 2022 MR01 Registration of charge 020267530010, created on 24 October 2022
18 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Feb 2022 AA Full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
11 Mar 2021 AP03 Appointment of Joanne Marie Wright as a secretary on 2 March 2021
10 Mar 2021 AA Full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates