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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)
27 Jul 2016 TM02 Termination of appointment of Nicholas John Edwards as a secretary on 11 March 2016
27 Jun 2016 AUD Auditor's resignation
17 Jun 2016 AUD Auditor's resignation
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 129,942
22 Feb 2016 AA Full accounts made up to 30 June 2015
19 Nov 2015 AD02 Register inspection address has been changed from C/O Dr P G Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP England to Cil House Charlton Road Charlton Road Andover Hampshire SP10 3JL
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 129,942
03 Feb 2015 AA Full accounts made up to 30 June 2014
15 Aug 2014 MISC Section 519
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 129,942
09 Jun 2014 AD04 Register(s) moved to registered office address
24 Dec 2013 MR01 Registration of charge 020267530008
04 Dec 2013 AA Full accounts made up to 30 June 2013
30 Oct 2013 MISC Sect 519
15 Oct 2013 TM02 Termination of appointment of Peter Barnwell as a secretary
15 Oct 2013 TM01 Termination of appointment of Richard Harwood as a director
15 Oct 2013 TM01 Termination of appointment of Peter Barnwell as a director
15 Oct 2013 TM01 Termination of appointment of Nicholas Edwards as a director
15 Oct 2013 TM01 Termination of appointment of David Stokes as a director
15 Oct 2013 AP03 Appointment of David Robin Stokes as a secretary
15 Oct 2013 AP03 Appointment of Nicholas John Edwards as a secretary
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 MR01 Registration of charge 020267530007
28 Sep 2013 MR04 Satisfaction of charge 3 in full
28 Sep 2013 MR04 Satisfaction of charge 4 in full