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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)
28 Sep 2013 MR04 Satisfaction of charge 4 in full
25 Sep 2013 MR04 Satisfaction of charge 6 in full
25 Sep 2013 MR04 Satisfaction of charge 5 in full
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
04 Dec 2012 AP01 Appointment of Mr Craig Richard Wright as a director
10 Oct 2012 MISC Section 519
09 Oct 2012 AA03 Resignation of an auditor
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
17 Jun 2012 CH01 Director's details changed for Dr David Robin Stokes on 15 September 2011
17 Jun 2012 CH01 Director's details changed for Mr Nicholas John Edwards on 12 July 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 CH03 Secretary's details changed for Dr Peter George Barnwell on 24 May 2011
08 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2011 CH01 Director's details changed for Dr Peter George Barnwell on 24 May 2011
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 108,012.4
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
14 Sep 2010 MG01 Duplicate mortgage certificatecharge no:4