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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)
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 128.57
24 Mar 2016 AD01 Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY to 11 Charter Place High Street Egham Surrey TW20 9EA on 24 March 2016
24 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 128.57
19 Mar 2015 CH01 Director's details changed for David Paul Adams on 3 March 2015
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 128.57
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 128.57
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 January 2012
  • GBP 126.19
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 126.43
30 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 126.67
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 125
04 Jun 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for David Paul Adams on 2 March 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 112.5
12 Mar 2010 122 Div