CUSTOM ANTENNA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1511 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 15/05/1515 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 15/05/1515 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 26/11/1426 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEAGNEY / 10/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEAGNEY / 10/06/2014 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 10-12 WALLACE WAY HITCHIN HERTFORDSHIRE SG4 0SE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN DEVENISH |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035339540010 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED ANDREW DONALD WATTS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED ROBERT WILLIAM BROWN |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR BRIAN JAMES WATT |
| 02/06/132 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYN HARVEY |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEAGNEY / 24/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES HARVEY / 24/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED BRYN JAMES HARVEY |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/05/0823 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0814 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0814 May 2008 | PROPERTY TRANSFER 25/04/2008 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY HARPER |
| 12/05/0812 May 2008 | SECRETARY APPOINTED KAREN ELIZABETH DEVENISH |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY SHARON COMPTON |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: G OFFICE CHANGED 15/04/03 UNIT 15 CAXTON HILL HERTFORD HERTFORDSHIRE SG13 7NF |
| 06/04/036 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/03/0016 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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