About

Registered Number: 02947502
Date of Incorporation: 11/07/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

 

Having been setup in 1994, Custom Keyboards (Print) Ltd have registered office in Hampshire. The companies directors are listed as Tizard, Timothy Martin, Stubbs, Susan, Stubbs, Rodney David. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIZARD, Timothy Martin 11 July 1994 - 1
STUBBS, Rodney David 11 July 1994 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
STUBBS, Susan 11 July 1994 16 February 2017 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 17 July 2017
PSC04 - N/A 13 July 2017
PSC07 - N/A 13 July 2017
RESOLUTIONS - N/A 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
TM02 - Termination of appointment of secretary 22 February 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 29 July 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 17 August 2000
395 - Particulars of a mortgage or charge 03 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 16 March 1998
287 - Change in situation or address of Registered Office 24 November 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 01 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1994
288 - N/A 14 July 1994
NEWINC - New incorporation documents 11 July 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.