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CUSTOM INTERCONNECT (HOLDINGS) LIMITED

Company number 07654177

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Company Results (links open in a new window)
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)
03 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with no updates
View PDF Confirmation statement made on 1 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2026 TM02 Termination of appointment of Amanda Jane Boston as a secretary on 1 August 2025
View PDF Termination of appointment of Amanda Jane Boston as a secretary on 1 August 2025 - link opens in a new window - 1 page (1 page)
23 Feb 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 17 pages (17 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Aug 2025 MR01 Registration of charge 076541770007, created on 1 August 2025
View PDF Registration of charge 076541770007, created on 1 August 2025 - link opens in a new window - 49 pages (49 pages)
04 Aug 2025 MR01 Registration of charge 076541770006, created on 1 August 2025
View PDF Registration of charge 076541770006, created on 1 August 2025 - link opens in a new window - 17 pages (17 pages)
01 Jul 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
24 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
10 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
01 Dec 2022 MR04 Satisfaction of charge 076541770004 in full
View PDF Satisfaction of charge 076541770004 in full - link opens in a new window - 1 page (1 page)
18 Aug 2022 MR01 Registration of charge 076541770005, created on 16 August 2022
View PDF Registration of charge 076541770005, created on 16 August 2022 - link opens in a new window - 16 pages (16 pages)
18 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
12 Aug 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021 AP03 Appointment of Amanda Jane Boston as a secretary on 2 March 2021
View PDF Appointment of Amanda Jane Boston as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 AA Accounts for a small company made up to 30 June 2020
View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
29 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
04 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018 AA Full accounts made up to 30 June 2018
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)