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CUSTOM INTERCONNECT (HOLDINGS) LIMITED

Company number 07654177

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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)
04 Apr 2016 AA Full accounts made up to 30 June 2015
18 Nov 2015 AD02 Register inspection address has been changed from C/O Dr P Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP England to Cil House Charlton Road Andover Hampshire SP10 3JL
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 129,942
13 Apr 2015 AA Full accounts made up to 30 June 2014
15 Aug 2014 MISC Section 519
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 129,942
06 Jun 2014 AD04 Register(s) moved to registered office address
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
30 Oct 2013 MISC Sect 519
23 Oct 2013 AP03 Appointment of Mr Richard Philip Eldridge as a secretary
15 Oct 2013 TM02 Termination of appointment of Peter Barnwell as a secretary
15 Oct 2013 TM01 Termination of appointment of Richard Harwood as a director
15 Oct 2013 TM01 Termination of appointment of Nicholas Edwards as a director
15 Oct 2013 TM01 Termination of appointment of Peter Barnwell as a director
15 Oct 2013 TM01 Termination of appointment of David Stokes as a director
15 Oct 2013 AP01 Appointment of Mr Craig Richard Wright as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 MR01 Registration of charge 076541770003
11 Oct 2013 MR01 Registration of charge 076541770002
25 Sep 2013 MR04 Satisfaction of charge 1 in full
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Apr 2013 AAMD Amended accounts made up to 30 June 2012
07 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Oct 2012 MISC Section 519
09 Oct 2012 AA03 Resignation of an auditor