Companies House does not verify the accuracy of the information filed

BROKEN FUSE LTD

Company number 02630119

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to 12 Regent Terrace Gateshead NE8 1LU on 14 February 2023	View PDF Registered office address changed from Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to 12 Regent Terrace Gateshead NE8 1LU on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Joanne Park-Scott as a director on 31 January 2023	View PDF Termination of appointment of Joanne Park-Scott as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Steven Park as a director on 31 January 2023	View PDF Termination of appointment of Steven Park as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CERTNM	Company name changed custom electronics LIMITED\certificate issued on 29/10/21 RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed custom electronics LIMITED\certificate issued on 29/10/21 RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mrs Joanne Park on 31 December 2018	View PDF Director's details changed for Mrs Joanne Park on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Steven Park as a director on 31 October 2018	View PDF Appointment of Mr Steven Park as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mrs Joanne Park as a director on 31 October 2018	View PDF Appointment of Mrs Joanne Park as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2018 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

BROKEN FUSE LTD

Filter by category