CUSTOM ENG. LIMITED

Company Documents

Date	Description
04/08/254 August 2025 New	Appointment of Ms Sandra Helen Payne as a director on 2025-07-31 View Document
09/04/259 April 2025	Micro company accounts made up to 2024-07-31 View Document
10/03/2510 March 2025	Confirmation statement made on 2025-03-09 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
25/03/2425 March 2024	Micro company accounts made up to 2023-07-31 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-09 with no updates View Document
20/02/2420 February 2024	Director's details changed for Mr Richard Philip Thomas on 2024-02-19 View Document
20/02/2420 February 2024	Change of details for Mr Richard Philip Thomas as a person with significant control on 2024-02-19 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
09/03/239 March 2023	Cessation of David James Mccann as a person with significant control on 2023-03-09 View Document
09/03/239 March 2023	Confirmation statement made on 2023-03-09 with updates View Document
09/03/239 March 2023	Termination of appointment of David James Mccann as a director on 2023-03-09 View Document
13/12/2213 December 2022	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
16/03/2216 March 2022	Micro company accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
03/03/213 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
09/03/209 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
17/04/1917 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
16/04/1816 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
06/03/176 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
19/08/1619 August 2016	01/07/16 STATEMENT OF CAPITAL GBP 200 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
11/08/1611 August 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
27/04/1627 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
23/06/1523 June 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
23/04/1523 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
19/06/1419 June 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
02/04/142 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document

31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
19/06/1319 June 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
25/02/1325 February 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
15/06/1215 June 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
23/11/1123 November 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
14/06/1114 June 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
14/06/1114 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMAS / 31/03/2011 View Document
13/04/1113 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMAS / 31/03/2010 View Document
16/06/1016 June 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCANN / 31/03/2010 View Document
30/03/1030 March 2010	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 4 HILLSIDE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9EU View Document
25/03/1025 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
23/06/0923 June 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCANN / 31/03/2009 View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 31/03/2009 View Document
09/06/099 June 2009	APPOINTMENT TERMINATED SECRETARY SIMON MEGENEY View Document
13/04/0913 April 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
30/06/0830 June 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View Document
14/04/0814 April 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
16/08/0716 August 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
15/08/0615 August 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View Document
07/04/067 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
11/07/0511 July 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View Document
03/05/053 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
08/04/048 April 2004	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 10 DOVEHOUSE LANE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HD View Document
16/09/0316 September 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View Document
03/07/033 July 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View Document
02/03/032 March 2003	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 43 BATH STREET LEAMINGTON SPA CV31 3AG View Document
25/02/0325 February 2003	NEW DIRECTOR APPOINTED View Document
25/02/0325 February 2003	NEW SECRETARY APPOINTED View Document
24/02/0324 February 2003	DIRECTOR RESIGNED View Document
24/02/0324 February 2003	NEW DIRECTOR APPOINTED View Document
24/02/0324 February 2003	SECRETARY RESIGNED View Document
24/02/0324 February 2003	REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 43 BATH STREET LEAMINGTON SPA CV31 3AG View Document
13/06/0213 June 2002	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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CUSTOM ENG. LIMITED

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