CUSTOM INTERCONNECT LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTermination of appointment of Nigel William Robert Dargan as a director on 2025-09-08

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08/08/258 August 2025 Memorandum and Articles of Association

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08/08/258 August 2025 Resolutions

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04/08/254 August 2025 Registration of charge 020267530011, created on 2025-08-01

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04/08/254 August 2025 Registration of charge 020267530012, created on 2025-08-01

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14/03/2514 March 2025 Full accounts made up to 2024-06-30

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24/01/2524 January 2025 Appointment of Mr Nigel William Robert Dargan as a director on 2025-01-11

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with no updates

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24/04/2424 April 2024 Director's details changed for Mrs Patricia Jane Mitter on 2024-04-24

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09/04/249 April 2024 Full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-08 with no updates

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26/01/2326 January 2023 Full accounts made up to 2022-06-30

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01/12/221 December 2022 Satisfaction of charge 020267530009 in full

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24/10/2224 October 2022 Registration of charge 020267530010, created on 2022-10-24

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22/02/2222 February 2022 Full accounts made up to 2021-06-30

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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29/11/1929 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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18/09/1918 September 2019 DIRECTOR APPOINTED MRS PATRICIA JANE MITTER

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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01/11/181 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BOSTON / 23/03/2018

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12/10/1712 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530007

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020267530009

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY DAVID STOKES

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07/03/177 March 2017 SECRETARY APPOINTED DR PETER BARNWELL

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27/07/1627 July 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS

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27/06/1627 June 2016 AUDITOR'S RESIGNATION

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17/06/1617 June 2016 AUDITOR'S RESIGNATION

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10/06/1610 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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22/02/1622 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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19/11/1519 November 2015 SAIL ADDRESS CHANGED FROM: C/O DR P G BARNWELL WHEEL BARN SORLEY KINGSBRIDGE DEVON TQ7 4BP ENGLAND

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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03/02/153 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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15/08/1415 August 2014 SECTION 519

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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09/06/149 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020267530008

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04/12/134 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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30/10/1330 October 2013 SECT 519

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15/10/1315 October 2013 SECRETARY APPOINTED NICHOLAS JOHN EDWARDS

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD

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15/10/1315 October 2013 SECRETARY APPOINTED DAVID ROBIN STOKES

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11/10/1311 October 2013 ADOPT ARTICLES 26/09/2013

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020267530007

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/09/1325 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/09/1325 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/07/138 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/12/124 December 2012 DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT

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10/10/1210 October 2012 SECTION 519

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09/10/129 October 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/09/1225 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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18/06/1218 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 12/07/2011

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBIN STOKES / 15/09/2011

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1113 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/06/118 June 2011 SAIL ADDRESS CREATED

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011

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08/06/118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/118 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/06/117 June 2011 17/05/11 STATEMENT OF CAPITAL GBP 108012.4

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/12/1029 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/106 December 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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14/09/1014 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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14/09/1014 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/1012 August 2010 AUDITOR'S RESIGNATION

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL HARWOOD / 28/06/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL

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20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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28/07/0828 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ

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15/08/0615 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/08/031 August 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 RE-PURCHASE SHARES 21/01/03

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/033 February 2003 £ IC 110012/108012 12/09/02 £ SR 2000@1=2000

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24/01/0324 January 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ARDGLEN ROAD EVINGAR INDUSTRIAL ESTATE WHITCHURCH HANTS RG287BB

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09/09/029 September 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/10/012 October 2001 NC INC ALREADY ADJUSTED 18/09/01

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02/10/012 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/06/9923 June 1999 RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS

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19/04/9919 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/07/981 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/07/9713 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/09/9316 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/9316 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/09/9316 September 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/09/922 September 1992 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/06/928 June 1992 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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08/06/928 June 1992 £ NC 100000/114506 09/01/92

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08/06/928 June 1992 NC INC ALREADY ADJUSTED 09/01/92

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/07/9117 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/11/891 November 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/12/8821 December 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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14/12/8714 December 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/02/8718 February 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: THE MANOR HOUSE LOWER BEMERTON SALISBURY WILTSHIRE SP2 9NN

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21/01/8721 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8612 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8611 June 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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11/06/8611 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8610 June 1986 CERTIFICATE OF INCORPORATION

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10/06/8610 June 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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