CABLECOM ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 08/05/258 May 2025 | Termination of appointment of Jim Sayers as a director on 2025-04-30 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Termination of appointment of James John Wilson as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Robert Michael Bell on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Jim Sayers on 2024-01-12 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Appointment of Mr Alan Jamieson as a director on 2022-01-18 |
| 26/10/2126 October 2021 | Appointment of Mr Jamie Lister as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Graeme James Lawson as a director on 2021-10-26 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 05/06/195 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR JIM SAYERS |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / CABLECOM ELECTRICAL MANAGEMENT LIMITED / 20/01/2017 |
| 15/06/1715 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/03/1631 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/04/159 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/04/1418 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 09/04/139 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/04/1219 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 112.50 |
| 24/10/1124 October 2011 | SUB-DIVISION 18/10/11 |
| 24/10/1124 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 19/04/1119 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN WILSON / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BELL / 14/04/2011 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM FOURTH FLOOR,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/04/108 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN WILSON / 26/06/2009 |
| 01/10/091 October 2009 | SECTION 175 30/09/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | S366A DISP HOLDING AGM 06/10/03 |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 8 ABBEYHILL EDINBURGH EH8 8EE |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 06/04/026 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 06/04/026 April 2002 | DIRECTOR RESIGNED |
| 06/04/026 April 2002 | SECRETARY RESIGNED |
| 06/04/026 April 2002 | £ NC 100/4000 04/04/0 |
| 06/04/026 April 2002 | REGISTERED OFFICE CHANGED ON 06/04/02 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH |
| 05/04/025 April 2002 | COMPANY NAME CHANGED OCEANSKY LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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