CAT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 |
| 25/04/2325 April 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Emily Wise as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 |
| 21/04/2321 April 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 |
| 14/04/2314 April 2023 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR PHIL RACE |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 12/04/1712 April 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 27/02/1727 February 2017 | ALTER ARTICLES 02/02/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM UNIT 23 SALISBURY ROAD BUSINESS PARK PEWSEY WILTSHIRE SN9 5PZ |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JOHN PETER SWAITE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY PENNY LAWRENCE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN DAVIS |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PENNY LAWRENCE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LANG |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053158650003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MISS MAUREEN LOUISE DAVIS |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | 04/03/2015 |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053158650003 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3 ASHLEY COURT HENLEY MARLBOROUGH WILTSHIRE SN8 3RH UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENNY LAWRENCE / 02/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVIDSON LANG / 02/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY LAWRENCE / 01/12/2009 |
| 08/08/098 August 2009 | DIRECTOR APPOINTED PENNY ANN LAWRENCE |
| 31/07/0931 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 5 MARTINGALE ROAD BURBAGE WILTSHIRE SN8 3TY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | S366A DISP HOLDING AGM 05/01/05 |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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