Custom Micro Products Limited

Company Name	Custom Micro Products Limited
Director	Paul Alexander Campbell-White
Company Status	Active
Company Number	01015185
Category	Private Limited Company
Incorporation Date	22 June 1971(52 years, 10 months ago)
Previous Names	Custom Electronics (Poole) Limited and AW Enterprises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Leonard James Day
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	4 Sitterton Bere Regis Wareham Dorset BH20 7HU

Director Name	Mr Leonard John Maynard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 July 2007)
Role	Engineer
Correspondence Address	Myrtle Cottage Piddletrenthide Dorchester Dorset DT2 7QP

Director Name	Terence Rance
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Engineer
Correspondence Address	29 Lynn Road Poole Dorset BH17 7PQ

Director Name	Jill Witts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1995)
Role	Married Woman
Correspondence Address	Fern Hollow Rushall Lane Lytchett Matravers Poole Dorset BH16 6AJ

Director Name	Alan Gordon Witts
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	8 Merriefield Avenue Broadstone Dorset BH18 8DD

Secretary Name	David Robert Steele
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Vandale House Post Office Road Bournemouth Dorset BH1 1BX

Secretary Name	Mr Peter Andrew Bones
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pigeon Plotte Jennys Lane Lytchett Matravers Poole Dorset BH16 6BP

Director Name	Gary John Cousins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(22 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 1997)
Role	Sales Director
Correspondence Address	12 St Marys Avenue Stotfold Hitchin Hertfordshire SG5 4NF

Director Name	Adrian Laurence Wardlow
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(24 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	14 Furzehill Drive Poole Dorset BH14 8QL

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Michel Rapoport
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2004(33 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 January 2012)
Role	President
Country of Residence	United States
Correspondence Address	5089 Kestral Parkway South Sarasota Florida 34231 34234

Director Name	Brian Gordon Beecraft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(33 years after company formation)
Appointment Duration	15 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Brian Gordon Beecraft
Nationality	British
Status	Resigned
Appointed	07 July 2004(33 years after company formation)
Appointment Duration	15 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Peter Henri Lagesse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(33 years, 10 months after company formation)
Appointment Duration	6 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bryher Island Portsmouth Hampshire PO6 4UF

Director Name	Mr Derek John Edward Blethyn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(34 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 07 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roxburgh House Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Eric James Dew
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(34 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Langham Place Highwoods Colchester Essex CO4 9GB

Director Name	Mr Graham Mark Thomas Feltham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(48 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Graham Mark Thomas Feltham
Status	Resigned
Appointed	30 October 2019(48 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Contact

Website	custom-micro.com
Telephone	01202 621700
Telephone region	Bournemouth

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.3k at £1	Newmark Security PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

19 November 2007	Delivered on: 24 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
6 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
26 April 1994	Delivered on: 28 April 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
30 June 1986	Delivered on: 1 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 450, blandford road, hamworthy, poole, dorset. Outstanding
20 May 1986	Delivered on: 30 May 1986 Persons entitled: Midland Bank PLC Classification: Over all charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due owing or incurred to the company. Outstanding
13 August 1976	Delivered on: 19 August 1976 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including uncalled capital. (See doc M13). Outstanding

Filing History

30 January 2024	Accounts for a dormant company made up to 30 April 2023 (5 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on 3 September 2021 (1 page)
22 September 2021	Appointment of Mr Paul Alexander Campbell-White as a director on 6 September 2021 (2 pages)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page)
31 March 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 October 2020	Termination of appointment of Eric James Dew as a director on 30 September 2020 (1 page)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
2 November 2019	Satisfaction of charge 6 in full (4 pages)
2 November 2019	Satisfaction of charge 7 in full (4 pages)
2 November 2019	Satisfaction of charge 2 in full (4 pages)
2 November 2019	Satisfaction of charge 3 in full (4 pages)
2 November 2019	Satisfaction of charge 5 in full (4 pages)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a director on 30 October 2019 (1 page)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on 30 October 2019 (1 page)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
5 January 2016	Secretary's details changed for Brian Gordon Beecraft on 1 August 2015 (1 page)
5 January 2016	Director's details changed for Brian Gordon Beecraft on 1 August 2015 (2 pages)
5 January 2016	Director's details changed for Brian Gordon Beecraft on 1 August 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,300 (4 pages)
5 January 2016	Secretary's details changed for Brian Gordon Beecraft on 1 August 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,300 (4 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,300 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,300 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 January 2014	Termination of appointment of Derek Blethyn as a director (1 page)
7 January 2014	Termination of appointment of Derek Blethyn as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,300 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,300 (5 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
5 January 2012	Termination of appointment of Michel Rapoport as a director (1 page)
5 January 2012	Termination of appointment of Michel Rapoport as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Michel Rapoport as a director (1 page)
5 January 2012	Termination of appointment of Michel Rapoport as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 September 2010	Full accounts made up to 30 April 2010 (13 pages)
6 September 2010	Full accounts made up to 30 April 2010 (13 pages)
14 January 2010	Director's details changed for Eric James Dew on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Eric James Dew on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Michel Rapoport on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Derek John Edward Blethyn on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Derek John Edward Blethyn on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Michel Rapoport on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 November 2009	Termination of appointment of Alexander Reid as a director (2 pages)
2 November 2009	Termination of appointment of Alexander Reid as a director (2 pages)
17 August 2009	Full accounts made up to 30 April 2009 (17 pages)
17 August 2009	Full accounts made up to 30 April 2009 (17 pages)
14 April 2009	Return made up to 31/12/08; full list of members (7 pages)
14 April 2009	Return made up to 31/12/08; full list of members (7 pages)
6 August 2008	Full accounts made up to 30 April 2008 (18 pages)
6 August 2008	Full accounts made up to 30 April 2008 (18 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Full accounts made up to 30 April 2007 (19 pages)
3 August 2007	Full accounts made up to 30 April 2007 (19 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 30 April 2006 (19 pages)
21 August 2006	Full accounts made up to 30 April 2006 (19 pages)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 30 April 2005 (17 pages)
3 January 2006	Full accounts made up to 30 April 2005 (17 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
30 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 30/08/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 30/08/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
17 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
6 August 2004	New director appointed (4 pages)
6 August 2004	New director appointed (4 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 July 2004	New secretary appointed;new director appointed (4 pages)
22 July 2004	New secretary appointed;new director appointed (4 pages)
22 July 2004	Registered office changed on 22/07/04 from: curzon court 58 commercial road lower parkstone poole,dorset BH14 0JT (1 page)
22 July 2004	Registered office changed on 22/07/04 from: curzon court 58 commercial road lower parkstone poole,dorset BH14 0JT (1 page)
22 July 2004	New director appointed (4 pages)
22 July 2004	New director appointed (4 pages)
19 July 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
22 June 2004	Return made up to 31/12/03; full list of members (7 pages)
22 June 2004	Return made up to 31/12/03; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
27 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
12 April 2002	Return made up to 31/12/01; full list of members (7 pages)
12 April 2002	Return made up to 31/12/01; full list of members (7 pages)
5 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
5 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
2 April 2001	Memorandum and Articles of Association (21 pages)
2 April 2001	Memorandum and Articles of Association (21 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Full accounts made up to 31 January 1998 (9 pages)
1 December 1998	Full accounts made up to 31 January 1998 (9 pages)
26 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 April 1997	Return made up to 31/12/96; no change of members (6 pages)
15 April 1997	Return made up to 31/12/96; no change of members (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 March 1996	Return made up to 31/12/95; change of members (7 pages)
8 March 1996	Return made up to 31/12/95; change of members (7 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
26 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
26 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

Custom Micro Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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