Custom Interconnect (Holdings) Ltd was founded on 01 June 2011 with its registered office in Andover in Hampshire. There are 2 directors listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDRIDGE, Richard Philip | 22 October 2013 | - | 1 |
| BARNWELL, Peter George, Dr | 01 June 2011 | 26 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| MR04 - N/A | 30 May 2017 | |
| MR04 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| MR01 - N/A | 10 April 2017 | |
| AR01 - Annual Return | 27 July 2016 | |
| AUD - Auditor's letter of resignation | 27 June 2016 | |
| AUD - Auditor's letter of resignation | 17 June 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| MISC - Miscellaneous document | 15 August 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AD04 - Change of location of company records to the registered office | 06 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| MISC - Miscellaneous document | 30 October 2013 | |
| AP03 - Appointment of secretary | 23 October 2013 | |
| TM02 - Termination of appointment of secretary | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| MR01 - N/A | 11 October 2013 | |
| MR01 - N/A | 11 October 2013 | |
| MR04 - N/A | 25 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AAMD - Amended Accounts | 08 April 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| MISC - Miscellaneous document | 11 October 2012 | |
| AA03 - Notice of resolution removing auditors | 09 October 2012 | |
| AA01 - Change of accounting reference date | 24 September 2012 | |
| CH01 - Change of particulars for director | 17 June 2012 | |
| CH01 - Change of particulars for director | 17 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH03 - Change of particulars for secretary | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| CERTNM - Change of name certificate | 19 August 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| AA01 - Change of accounting reference date | 17 August 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| CONNOT - N/A | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| SH01 - Return of Allotment of shares | 21 July 2011 | |
| NEWINC - New incorporation documents | 01 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2017 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2013 | Fully Satisfied |
N/A |
| Debenture | 26 July 2011 | Fully Satisfied |
N/A |
