CUSTOM ENG. LIMITED

Company number 04461078 ·

Active

84 filings

Date Filing
31 Mar 2026 RP01CS01 · 3 pages View document
18 Mar 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
4 Aug 2025 Appointment of Ms Sandra Helen Payne as a director on 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
20 Feb 2024 Change of details for Mr Richard Philip Thomas as a person with significant control on 2024-02-19 · 2 pages View document
20 Feb 2024 Director's details changed for Mr Richard Philip Thomas on 2024-02-19 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
9 Mar 2023 Termination of appointment of David James Mccann as a director on 2023-03-09 · 1 page View document
9 Mar 2023 Cessation of David James Mccann as a person with significant control on 2023-03-09 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 4 pages View document
13 Dec 2022 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Mar 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Aug 2016 01/07/16 STATEMENT OF CAPITAL GBP 200 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
11 Aug 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
19 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
15 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMAS / 31/03/2011 View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMAS / 31/03/2010 View document
16 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCANN / 31/03/2010 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 4 HILLSIDE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9EU View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCANN / 31/03/2009 View document
23 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 31/03/2009 View document
9 Jun 2009 APPOINTMENT TERMINATED SECRETARY SIMON MEGENEY View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Aug 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Aug 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
13 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 10 DOVEHOUSE LANE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HD View document
16 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
3 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 43 BATH STREET LEAMINGTON SPA CV31 3AG View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 43 BATH STREET LEAMINGTON SPA CV31 3AG View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document