CUSTOM DESIGNED CABLES LTD
Company number 06037371 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jan 2025 | Secretary's details changed for Mr Peter Francis Clegg on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 6 Jan 2025 | Director's details changed for Colin Kay on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 4 pages | View document |
| 26 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jan 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Jan 2023 | Second filing of Confirmation Statement dated 2023-01-03 · 3 pages | View document |
| 19 Jan 2023 | Resolutions · 1 page | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions · 1 page | View document |
| 18 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 14 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 28 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 10 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | ADOPT ARTICLES 09/12/2013 | View document |
| 10 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 48 BIRLEY STREET LEIGH WN7 1JR | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KAY / 28/12/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |