CUSTOM TRANSFORMERS LIMITED
Company number 01068311 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Director's details changed for Diane Patricia Baldwin on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Secretary's details changed for Jonathan Charles Pike on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Kevin Baldwin on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Lesley Louise Pike on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Jonathan Charles Pike on 2024-07-03 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Director's details changed for Mr Jonathan Charles Pike on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for Jonathan Charles Pike on 2023-12-12 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 4 Jul 2023 | Change of details for Mr Kevin Baldwin as a person with significant control on 2023-07-04 · 2 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Director's details changed for Diane Patricia Baldwin on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Kevin Baldwin on 2022-09-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 23 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE PIKE / 12/03/2015 | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 12/03/2015 | View document |
| 17 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 12/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 23/05/2010 | View document |
| 2 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 23/05/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE PIKE / 23/05/2014 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BALDWIN / 30/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIEY PIKE / 30/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 30/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BALDWIN / 30/06/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED DIANE BALDWIN | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED LESLIEY PIKE | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | GBP NC 5000/7000 04/04/2008 | View document |
| 18 Apr 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BREMILHAM WORKS, BRISTOL ROAD, MALMESBURY, WILTSHIRE. SN16 0DU | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | POS 2508X£1 15/12/97 | View document |
| 27 Jan 1998 | £ IC 3582/1074 15/12/97 £ SR 2508@1=2508 | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | £ SR 1418@1 30/06/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | ADOPT MEM AND ARTS 30/06/95 | View document |
| 12 Jul 1995 | DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 19 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 18 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED | View document |
| 20 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 10 Jun 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1972 | CERTIFICATE OF INCORPORATION | View document |