CUSTOM DESIGNED CABLES LTD

Company Documents

Date	Description
09/04/259 April 2025	Unaudited abridged accounts made up to 2024-12-31 View Document
06/01/256 January 2025	Director's details changed for Colin Kay on 2025-01-06 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-28 with no updates View Document
06/01/256 January 2025	Secretary's details changed for Mr Peter Francis Clegg on 2025-01-06 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/05/2423 May 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-28 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Memorandum and Articles of Association View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
19/09/2319 September 2023	Statement of capital following an allotment of shares on 2023-09-14 View Document
26/07/2326 July 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
27/01/2327 January 2023	Memorandum and Articles of Association View Document
21/01/2321 January 2023	Second filing of Confirmation Statement dated 2023-01-03 View Document
19/01/2319 January 2023	Resolutions View Document
19/01/2319 January 2023	Resolutions View Document
19/01/2319 January 2023	Resolutions View Document
19/01/2319 January 2023	Resolutions View Document
18/01/2318 January 2023	Resolutions View Document
18/01/2318 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
14/01/2314 January 2023	Statement of capital following an allotment of shares on 2022-12-14 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-28 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/01/2215 January 2022	Confirmation statement made on 2021-12-28 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/06/2117 June 2021	31/12/20 UNAUDITED ABRIDGED View Document
28/02/2128 February 2021	CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/09/205 September 2020	31/12/19 UNAUDITED ABRIDGED View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/09/196 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View Document

31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/09/1810 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/09/1719 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 28 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/09/1510 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/01/1516 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/08/1421 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/01/1428 January 2014	18/12/13 STATEMENT OF CAPITAL GBP 2.00 View Document
10/01/1410 January 2014	ADOPT ARTICLES 09/12/2013 View Document
10/01/1410 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
10/01/1410 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/01/1410 January 2014	VARYING SHARE RIGHTS AND NAMES View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/12/1318 December 2013	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 48 BIRLEY STREET LEIGH WN7 1JR View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/01/133 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/01/125 January 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/01/1117 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
10/08/1010 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN KAY / 28/12/2009 View Document
05/01/105 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
21/09/0921 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/01/099 January 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/01/082 January 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	NEW SECRETARY APPOINTED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	DIRECTOR RESIGNED View Document
29/12/0629 December 2006	SECRETARY RESIGNED View Document
28/12/0628 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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