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CUSTOMDESIGNTECHNOLOGIES LTD

Company number 02081576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Paul Nigel Connelly as a director on 28 November 2022
12 Dec 2022 AP01 Appointment of Mr Paul Stuart Hill as a director on 9 December 2022
12 Dec 2022 AP01 Appointment of Mr Paul Green as a director on 9 December 2022
08 Jul 2022 AD01 Registered office address changed from Unit B Nigel Court Buckingham Road Brackley Northamptonshire NN13 7LF to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 8 July 2022
06 Jul 2022 AP01 Appointment of Mr Simon Mark Gibbins as a director on 30 June 2022
05 Jul 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Jul 2022 PSC07 Cessation of Ian Paul Watson as a person with significant control on 6 April 2016
05 Jul 2022 PSC02 Notification of Cdt 123 Limited as a person with significant control on 6 April 2016
05 Jul 2022 TM01 Termination of appointment of Ian Paul Watson as a director on 30 June 2022
05 Jul 2022 TM02 Termination of appointment of Ian Paul Watson as a secretary on 30 June 2022
05 Jul 2022 AP01 Appointment of Mr Paul Nigel Connelly as a director on 30 June 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 MR04 Satisfaction of charge 020815760004 in full
11 May 2022 MR04 Satisfaction of charge 1 in full
10 May 2022 MR04 Satisfaction of charge 020815760002 in full