CUSTOMDESIGNTECHNOLOGIES LTD
Company number 02081576 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Mr Bruce Anthony Macpherson as a director on 2026-05-01 · 2 pages | View document |
| 17 Mar 2026 | Notification of Cdt123 Limited as a person with significant control on 2022-06-30 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 27 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 216 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Paul Green as a director on 2025-10-01 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 29 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 212 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 22 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 30 pages | View document |
| 22 Nov 2023 | PARENT_ACC · 227 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 20 Dec 2022 | Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Paul Stuart Hill as a director on 2022-12-09 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Paul Green as a director on 2022-12-09 · 2 pages | View document |
| 11 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 020815760002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Notification of Cdt 123 Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Ian Paul Watson as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020815760003 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Feb 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 14560 | View document |
| 26 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | View document |
| 12 Jan 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | View document |
| 31 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020815760004 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020815760003 | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020815760002 | View document |
| 26 Nov 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 24 Nov 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 May 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 20 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 14560 | View document |
| 20 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 15860 | View document |
| 1 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL THOMPSON / 01/12/2013 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 01/12/2013 | View document |
| 24 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 01/12/2013 | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL THOMPSON / 31/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATSON / 01/10/2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | £ IC 26000/17160 27/04/07 £ SR 8840@1=8840 | View document |
| 15 Jun 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: UNIT 5/6 GREATWORTH PARK WELSH LANE GREATWORTH BANBURY OXFORDSHIRE OX17 2HB | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | COMPANY NAME CHANGED BAFBOX LIMITED CERTIFICATE ISSUED ON 18/06/02 | View document |
| 8 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ADOPT MEM AND ARTS 23/02/01 | View document |
| 20 Mar 2001 | S80A AUTH TO ALLOT SEC 23/02/01 | View document |
| 20 Mar 2001 | NC INC ALREADY ADJUSTED 23/02/01 | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: UNIT F LINCOLN PARK BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7LE | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: UNIT A PARKEND WORKS CROUGHTON BRACKLEY NORTHANTS NN13 5LX | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 Feb 1988 | £ NC 100/13000 01/11/ | View document |
| 17 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 28 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |