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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)
11 Oct 2017 AA Full accounts made up to 30 June 2017
View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017 MR04 Satisfaction of charge 076541770002 in full
View PDF Satisfaction of charge 076541770002 in full - link opens in a new window - 1 page (1 page)
30 May 2017 MR04 Satisfaction of charge 076541770003 in full
View PDF Satisfaction of charge 076541770003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2017 AA Full accounts made up to 30 June 2016
View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
10 Apr 2017 MR01 Registration of charge 076541770004, created on 7 April 2017
View PDF Registration of charge 076541770004, created on 7 April 2017 - link opens in a new window - 20 pages (20 pages)
27 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 129,942
View PDF Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 129,942
- link opens in a new window - 6 pages (6 pages)
27 Jun 2016 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
17 Jun 2016 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2016 AA Full accounts made up to 30 June 2015
View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
18 Nov 2015 AD02 Register inspection address has been changed from C/O Dr P Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP England to Cil House Charlton Road Andover Hampshire SP10 3JL
View PDF Register inspection address has been changed from C/O Dr P Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP England to Cil House Charlton Road Andover Hampshire SP10 3JL - link opens in a new window - 1 page (1 page)
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 129,942
View PDF Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 129,942
- link opens in a new window - 4 pages (4 pages)
13 Apr 2015 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
15 Aug 2014 MISC Section 519
View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 129,942
View PDF Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 129,942
- link opens in a new window - 5 pages (5 pages)
06 Jun 2014 AD04 Register(s) moved to registered office address
View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
30 Oct 2013 MISC Sect 519
View PDF Sect 519 - link opens in a new window - 1 page (1 page)
23 Oct 2013 AP03 Appointment of Mr Richard Philip Eldridge as a secretary
View PDF Appointment of Mr Richard Philip Eldridge as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013 TM02 Termination of appointment of Peter Barnwell as a secretary
View PDF Termination of appointment of Peter Barnwell as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2013 TM01 Termination of appointment of Richard Harwood as a director
View PDF Termination of appointment of Richard Harwood as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013 TM01 Termination of appointment of Nicholas Edwards as a director
View PDF Termination of appointment of Nicholas Edwards as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013 TM01 Termination of appointment of Peter Barnwell as a director
View PDF Termination of appointment of Peter Barnwell as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013 TM01 Termination of appointment of David Stokes as a director
View PDF Termination of appointment of David Stokes as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013 AP01 Appointment of Mr Craig Richard Wright as a director
View PDF Appointment of Mr Craig Richard Wright as a director - link opens in a new window - 3 pages (3 pages)