BELCOM CABLES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with updates

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16/07/2416 July 2024 Resolutions

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16/07/2416 July 2024 Memorandum and Articles of Association

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11/07/2411 July 2024 Change of share class name or designation

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06/06/246 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-13 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/04/221 April 2022 Registration of charge 096842730005, created on 2022-03-29

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13/01/2213 January 2022 Satisfaction of charge 096842730004 in full

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23/12/2123 December 2021 Registration of charge 096842730004, created on 2021-12-22

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/09/2124 September 2021 Satisfaction of charge 096842730003 in full

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24/09/2124 September 2021 Satisfaction of charge 096842730002 in full

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20/07/2120 July 2021 Confirmation statement made on 2021-07-13 with no updates

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11/06/2111 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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26/05/1926 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN HAYTON / 06/04/2016

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05/06/185 June 2018 31/10/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN HAYTON / 05/02/2018

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN HAYTON / 05/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096842730003

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096842730001

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05/05/165 May 2016 CURREXT FROM 31/07/2016 TO 31/10/2016

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096842730002

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096842730001

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21/08/1521 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/1521 August 2015 31/07/15 STATEMENT OF CAPITAL GBP 100

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16/08/1516 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1516 August 2015 COMPANY NAME CHANGED SHCL (BC) NEWCO 1 LIMITED CERTIFICATE ISSUED ON 16/08/15

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16/08/1516 August 2015 COMPANY NAME CHANGED SHCL (BC) NEWCO 1 LIMITED
CERTIFICATE ISSUED ON 16/08/15

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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