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CUSTOM ELECTRONIC DESIGN LIMITED

Company number 06835256

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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)
18 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 May 2022	AD01	Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 12 May 2022	View PDF Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC07	Cessation of David Paul Adams as a person with significant control on 1 July 2019	View PDF Cessation of David Paul Adams as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC04	Change of details for Mr Andrew Bruce English as a person with significant control on 18 February 2019	View PDF Change of details for Mr Andrew Bruce English as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 29 June 2020	View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	AD01	Registered office address changed from 11 Charter Place High Street Egham Surrey TW20 9EA England to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 6 May 2020	View PDF Registered office address changed from 11 Charter Place High Street Egham Surrey TW20 9EA England to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 6 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA	Total exemption full accounts made up to 29 June 2019	View PDF Total exemption full accounts made up to 29 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	TM01	Termination of appointment of David Paul Adams as a director on 3 February 2020	View PDF Termination of appointment of David Paul Adams as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 308.57	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 308.57 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 29 June 2018	View PDF Total exemption full accounts made up to 29 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 178.57	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 178.57 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AP01	Appointment of Mr Nicholas Moore as a director on 1 October 2018	View PDF Appointment of Mr Nicholas Moore as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 228.57	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 228.57 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 29 June 2017	View PDF Total exemption full accounts made up to 29 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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