CUSTOM INTERCONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Registration of charge 020267530012, created on 2025-08-01 |
| 04/08/254 August 2025 New | Registration of charge 020267530011, created on 2025-08-01 |
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Appointment of Mr Nigel William Robert Dargan as a director on 2025-01-11 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 24/04/2424 April 2024 | Director's details changed for Mrs Patricia Jane Mitter on 2024-04-24 |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Satisfaction of charge 020267530009 in full |
| 24/10/2224 October 2022 | Registration of charge 020267530010, created on 2022-10-24 |
| 22/02/2222 February 2022 | Full accounts made up to 2021-06-30 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS PATRICIA JANE MITTER |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BOSTON / 23/03/2018 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530007 |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020267530009 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID STOKES |
| 07/03/177 March 2017 | SECRETARY APPOINTED DR PETER BARNWELL |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 17/06/1617 June 2016 | AUDITOR'S RESIGNATION |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | SAIL ADDRESS CHANGED FROM: C/O DR P G BARNWELL WHEEL BARN SORLEY KINGSBRIDGE DEVON TQ7 4BP ENGLAND |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | SECTION 519 |
| 09/06/149 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020267530008 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/10/1330 October 2013 | SECT 519 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL |
| 15/10/1315 October 2013 | SECRETARY APPOINTED DAVID ROBIN STOKES |
| 15/10/1315 October 2013 | SECRETARY APPOINTED NICHOLAS JOHN EDWARDS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 11/10/1311 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020267530007 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT |
| 10/10/1210 October 2012 | SECTION 519 |
| 09/10/129 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/09/1225 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 12/07/2011 |
| 17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBIN STOKES / 15/09/2011 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011 |
| 07/06/117 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 108012.4 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/12/1029 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/106 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 14/09/1014 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/09/1014 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1012 August 2010 | AUDITOR'S RESIGNATION |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL HARWOOD / 28/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | RE-PURCHASE SHARES 21/01/03 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | £ IC 110012/108012 12/09/02 £ SR 2000@1=2000 |
| 03/02/033 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ARDGLEN ROAD EVINGAR INDUSTRIAL ESTATE WHITCHURCH HANTS RG287BB |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 18/09/01 |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9316 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | NC INC ALREADY ADJUSTED 09/01/92 |
| 08/06/928 June 1992 | £ NC 100000/114506 09/01/92 |
| 08/06/928 June 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: THE MANOR HOUSE LOWER BEMERTON SALISBURY WILTSHIRE SP2 9NN |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/06/8611 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company