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CUSTOM ELECTRONICS HOLDINGS LIMITED

Company number 04238584

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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)
28 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
30 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Aug 2023 AP01 Appointment of Ms Victoria Lee Leptourgos as a director on 7 July 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
04 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Aug 2022 AD01 Registered office address changed from Brigham House 93 High Street Biggleswade Bedfordshire SH18 0LD England to Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 11 August 2022
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
24 Jun 2022 AD01 Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Brigham House 93 High Street Biggleswade Bedfordshire SH18 0LD on 24 June 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 AD01 Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2 August 2021
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 600
23 Jun 2016 CH01 Director's details changed for Roger Stephen Banks on 22 June 2016
23 Jun 2016 CH03 Secretary's details changed for Roger Stephen Banks on 22 June 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015