CUSTOM ELECTRONIC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2318 October 2023 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Final Gazette dissolved following liquidation |
| 18/07/2318 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/05/2212 May 2022 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-05-12 |
| 11/05/2211 May 2022 | Statement of affairs |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Appointment of a voluntary liquidator |
| 25/02/2225 February 2022 | Cessation of David Paul Adams as a person with significant control on 2019-07-01 |
| 25/02/2225 February 2022 | Change of details for Mr Andrew Bruce English as a person with significant control on 2019-02-18 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-06-29 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 11 CHARTER PLACE HIGH STREET EGHAM SURREY TW20 9EA ENGLAND |
| 23/04/2023 April 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 18/03/2018 March 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 308.57 |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 29/03/1929 March 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR NICHOLAS MOORE |
| 22/03/1922 March 2019 | 20/09/18 STATEMENT OF CAPITAL GBP 178.57 |
| 22/03/1922 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 228.57 |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 28/03/1828 March 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/03/1624 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY TW20 9HY |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ADAMS / 03/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | 28/06/12 STATEMENT OF CAPITAL GBP 126.43 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1330 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 18/07/12 STATEMENT OF CAPITAL GBP 126.67 |
| 30/04/1330 April 2013 | 23/07/12 STATEMENT OF CAPITAL GBP 128.57 |
| 30/04/1330 April 2013 | 07/01/12 STATEMENT OF CAPITAL GBP 126.19 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/12/103 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 26/11/1026 November 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 125 |
| 04/06/104 June 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ADAMS / 02/03/2010 |
| 02/06/102 June 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 112.5 |
| 12/03/1012 March 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 13 |
| 12/03/1012 March 2010 | DIV |
| 12/03/1012 March 2010 | 05/05/09 STATEMENT OF CAPITAL GBP 20.997083 |
| 12/03/1012 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1012 March 2010 | 02/04/09 STATEMENT OF CAPITAL GBP 11 |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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