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CUSTOM PLANAR MAGNETICS LIMITED

Company number SC458067

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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)
01 Feb 2024 CH01 Director's details changed for Mrs Kelly Deborah Ireland on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Daniel Ireland on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from Unit a Balloch Road Keith Moray AB55 5EN Scotland to Unit-1 Steven Road Huntly Aberdeenshire AB54 8SX on 1 February 2024
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
30 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
17 Sep 2021 AD01 Registered office address changed from 23 Bank Street Kirriemuir Angus DD8 4BE to Unit a Balloch Road Keith Moray AB55 5EN on 17 September 2021
17 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
31 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
30 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2019
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Aug 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 AP01 Appointment of Mrs Kelly Deborah Ireland as a director on 23 June 2014
30 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-30
  • GBP 100