CUSTOM ELECTRONICS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Appointment of Ms Victoria Lee Leptourgos as a director on 2023-07-07 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 04/10/224 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-02 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN BANKS / 22/06/2016 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STEPHEN BANKS / 22/06/2016 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O KEENS SHAY KEENS LETCHWORTH 5 GERNON WALK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HW |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR PHILIP BANKS |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STEPHEN BANKS / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN BANKS / 21/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MULVANEY |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER BANKS / 23/06/2008 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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