CUSTOM INTERCONNECT LIMITED
Company number 02026753 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Nicholas Abbott as a director on 2026-06-23 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 20 Feb 2026 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 14 Nov 2025 | Appointment of Mr Jonathan Paul Burgess as a director on 2025-11-13 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Nigel William Robert Dargan as a director on 2025-09-08 · 1 page | View document |
| 8 Aug 2025 | Resolutions · 2 pages | View document |
| 8 Aug 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Aug 2025 | Registration of charge 020267530011, created on 2025-08-01 · 17 pages | View document |
| 4 Aug 2025 | Registration of charge 020267530012, created on 2025-08-01 · 49 pages | View document |
| 14 Mar 2025 | Full accounts made up to 2024-06-30 · 33 pages | View document |
| 24 Jan 2025 | Appointment of Mr Nigel William Robert Dargan as a director on 2025-01-11 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 24 Apr 2024 | Director's details changed for Mrs Patricia Jane Mitter on 2024-04-24 · 2 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 1 Dec 2022 | Satisfaction of charge 020267530009 in full · 1 page | View document |
| 24 Oct 2022 | Registration of charge 020267530010, created on 2022-10-24 · 24 pages | View document |
| 22 Feb 2022 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 29 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MRS PATRICIA JANE MITTER | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BOSTON / 23/03/2018 | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530007 | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020267530009 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID STOKES | View document |
| 7 Mar 2017 | SECRETARY APPOINTED DR PETER BARNWELL | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS | View document |
| 27 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 22 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Nov 2015 | SAIL ADDRESS CHANGED FROM: C/O DR P G BARNWELL WHEEL BARN SORLEY KINGSBRIDGE DEVON TQ7 4BP ENGLAND | View document |
| 10 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Aug 2014 | SECTION 519 | View document |
| 9 Jun 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 | View document |
| 9 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020267530008 | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 · 24 pages | View document |
| 30 Oct 2013 | SECT 519 | View document |
| 15 Oct 2013 | SECRETARY APPOINTED DAVID ROBIN STOKES | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD | View document |
| 15 Oct 2013 | SECRETARY APPOINTED NICHOLAS JOHN EDWARDS | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020267530007 | View document |
| 11 Oct 2013 | ADOPT ARTICLES 26/09/2013 | View document |
| 28 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT | View document |
| 10 Oct 2012 | SECTION 519 | View document |
| 9 Oct 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 25 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 18 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 17 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBIN STOKES / 15/09/2011 | View document |
| 17 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 12/07/2011 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011 | View document |
| 8 Jun 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 | View document |
| 8 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011 | View document |
| 7 Jun 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 108012.4 | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Dec 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 14 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 14 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL HARWOOD / 28/06/2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ | View document |
| 15 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 1 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | RE-PURCHASE SHARES 21/01/03 | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | £ IC 110012/108012 12/09/02 £ SR 2000@1=2000 | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ARDGLEN ROAD EVINGAR INDUSTRIAL ESTATE WHITCHURCH HANTS RG287BB | View document |
| 9 Sep 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Oct 2001 | NC INC ALREADY ADJUSTED 18/09/01 | View document |
| 2 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | NC INC ALREADY ADJUSTED 09/01/92 | View document |
| 8 Jun 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 Jun 1992 | £ NC 100000/114506 09/01/92 | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Dec 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 Feb 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: THE MANOR HOUSE LOWER BEMERTON SALISBURY WILTSHIRE SP2 9NN | View document |
| 21 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 10 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |