BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-22 with no updates View Document
28/12/2428 December 2024	Full accounts made up to 2024-03-31 View Document
08/05/248 May 2024	Group of companies' accounts made up to 2023-03-31 View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-22 with no updates View Document
20/06/2320 June 2023	Termination of appointment of Antonio Michael Lioveri as a director on 2023-06-15 View Document
28/04/2328 April 2023	Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-04-28 View Document
21/04/2321 April 2023	Notification of Cable Makers Uk Limited as a person with significant control on 2023-03-31 View Document
15/04/2315 April 2023	Resolutions View Document
15/04/2315 April 2023	Memorandum and Articles of Association View Document
15/04/2315 April 2023	Resolutions View Document
06/04/236 April 2023	Certificate of change of name View Document
03/04/233 April 2023	Appointment of Dr Jeremy Hodge as a director on 2023-04-01 View Document
03/04/233 April 2023	Termination of appointment of Trevor Nash as a director on 2023-03-31 View Document
03/04/233 April 2023	Termination of appointment of Hassan Omar as a director on 2023-03-31 View Document
03/04/233 April 2023	Cessation of British Cables Association as a person with significant control on 2023-03-31 View Document
03/04/233 April 2023	Termination of appointment of Douglas Joseph Gracias as a director on 2023-04-01 View Document
27/03/2327 March 2023	Appointment of Mr Gary Mark Anderson as a director on 2023-02-15 View Document
08/03/238 March 2023	Termination of appointment of Jonathan Mark O'neill as a director on 2023-03-07 View Document
05/02/235 February 2023	Confirmation statement made on 2023-01-22 with no updates View Document
03/01/233 January 2023	Termination of appointment of Kevan David Parker as a director on 2022-12-31 View Document
20/12/2220 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
02/03/222 March 2022	Memorandum and Articles of Association View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-22 with no updates View Document
20/12/2120 December 2021	Accounts for a small company made up to 2021-03-31 View Document
30/03/1530 March 2015	AUDITOR'S RESIGNATION View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR GIULIANO DIGILIO View Document
27/01/1527 January 2015	22/01/15 NO MEMBER LIST View Document
10/10/1410 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
01/10/141 October 2014	DIRECTOR APPOINTED MR GARRY JAMES O'NEIL View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR HASSAN OMAR View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MR ALAN WELLS View Document
30/01/1430 January 2014	22/01/14 NO MEMBER LIST View Document
09/12/139 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/12/131 December 2013	DIRECTOR APPOINTED MR STEPHEN LESLIE MASON View Document
01/12/131 December 2013	DIRECTOR APPOINTED MR JONATHAN MARK O'NEILL View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL FRISWELL View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON View Document
23/04/1323 April 2013	DIRECTOR APPOINTED MR JOHN BALLINGALL View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN GIDNEY View Document
31/01/1331 January 2013	22/01/13 NO MEMBER LIST View Document
08/10/128 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/10/121 October 2012	DIRECTOR APPOINTED MR ANDREW CHARLES PERROTT View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY HODGE View Document
14/08/1214 August 2012	SECRETARY APPOINTED SHEILA CHANTRY View Document
19/06/1219 June 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 23 PRESLEY WAY CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES View Document
17/02/1217 February 2012	DIRECTOR APPOINTED MR PAUL NELSON View Document
17/02/1217 February 2012	22/01/12 NO MEMBER LIST View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FORD View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAIL View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
17/02/1117 February 2011	DIRECTOR APPOINTED MR DAVID WILLIAM FORD View Document
17/02/1117 February 2011	22/01/11 NO MEMBER LIST View Document
17/02/1117 February 2011	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER CLARK View Document
05/11/105 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO DIGILIO / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE MASON / 01/02/2010 View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIDNEY / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRACIAS / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. EMIL CHEN ON YU / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VAIL / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIVE FRISWELL / 01/02/2010 View Document
01/02/101 February 2010	22/01/10 NO MEMBER LIST View Document
15/01/1015 January 2010	DIRECTOR APPOINTED MR NEIL ANCELL View Document
23/09/0923 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
07/08/097 August 2009	DIRECTOR RESIGNED SIMON CUA View Document
22/05/0922 May 2009	DIRECTOR RESIGNED JAMES SPEIRS View Document
13/05/0913 May 2009	DIRECTOR APPOINTED MR. EMIL CHEN ON YU View Document
22/01/0922 January 2009	ANNUAL RETURN MADE UP TO 22/01/09 View Document
07/10/087 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
24/07/0824 July 2008	DIRECTOR RESIGNED ALASTAIR TRIVETT View Document
19/06/0819 June 2008	DIRECTOR'S PARTICULARS PETER SMEETH View Document
23/01/0823 January 2008	ANNUAL RETURN MADE UP TO 22/01/08 View Document
22/01/0822 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
05/10/075 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
09/07/079 July 2007	NEW DIRECTOR APPOINTED View Document
09/07/079 July 2007	DIRECTOR RESIGNED View Document
01/03/071 March 2007	DIRECTOR RESIGNED View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	ANNUAL RETURN MADE UP TO 22/01/07 View Document
28/11/0628 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/11/0624 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	NEW DIRECTOR APPOINTED View Document
01/02/061 February 2006	DIRECTOR RESIGNED View Document
25/01/0625 January 2006	ANNUAL RETURN MADE UP TO 22/01/06 View Document
24/01/0624 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/055 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
29/07/0529 July 2005	DIRECTOR RESIGNED View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
09/04/059 April 2005	SECRETARY RESIGNED View Document
09/04/059 April 2005	NEW SECRETARY APPOINTED View Document
07/04/057 April 2005	DIRECTOR RESIGNED View Document
31/01/0531 January 2005	ANNUAL RETURN MADE UP TO 22/01/05;DIRECTOR'S PARTICULARS CHANGED View Document
09/12/049 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
30/11/0430 November 2004	SECRETARY RESIGNED View Document
30/11/0430 November 2004	NEW SECRETARY APPOINTED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
23/09/0423 September 2004	DIRECTOR RESIGNED View Document
23/04/0423 April 2004	NEW DIRECTOR APPOINTED View Document
19/03/0419 March 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	ANNUAL RETURN MADE UP TO 22/01/04 View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
17/12/0317 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
13/05/0313 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 C/O CLAREMONT SMITH 125 HIGH HOLBORN LONDON WC1V 6QF View Document
13/05/0313 May 2003	ANNUAL RETURN MADE UP TO 22/01/03 View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
13/11/0213 November 2002	SECRETARY'S PARTICULARS CHANGED View Document
23/10/0223 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document

14/07/0214 July 2002	DIRECTOR RESIGNED View Document
13/02/0213 February 2002	NEW DIRECTOR APPOINTED View Document
13/02/0213 February 2002	ANNUAL RETURN MADE UP TO 22/01/02 View Document
06/09/016 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
23/07/0123 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0123 July 2001	NEW DIRECTOR APPOINTED View Document
23/07/0123 July 2001	NEW DIRECTOR APPOINTED View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
26/01/0126 January 2001	DIRECTOR RESIGNED View Document
26/01/0126 January 2001	DIRECTOR RESIGNED View Document
26/01/0126 January 2001	ANNUAL RETURN MADE UP TO 22/01/01 View Document
13/11/0013 November 2000	NEW DIRECTOR APPOINTED View Document
13/11/0013 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
30/08/0030 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
28/04/0028 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
18/02/0018 February 2000	ANNUAL RETURN MADE UP TO 22/01/00 View Document
24/11/9924 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
20/10/9920 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
16/07/9916 July 1999	NEW SECRETARY APPOINTED View Document
16/07/9916 July 1999	SECRETARY RESIGNED View Document
04/06/994 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/9912 February 1999	NEW DIRECTOR APPOINTED View Document
12/02/9912 February 1999	ANNUAL RETURN MADE UP TO 22/01/99 View Document
12/02/9912 February 1999	NEW DIRECTOR APPOINTED View Document
04/11/984 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
27/01/9827 January 1998	ANNUAL RETURN MADE UP TO 22/01/98 View Document
05/11/975 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/04/9722 April 1997	NEW DIRECTOR APPOINTED View Document
08/04/978 April 1997	NEW DIRECTOR APPOINTED View Document
27/03/9727 March 1997	NEW DIRECTOR APPOINTED View Document
27/03/9727 March 1997	NEW DIRECTOR APPOINTED View Document
27/03/9727 March 1997	ANNUAL RETURN MADE UP TO 22/01/97 View Document
27/03/9727 March 1997	DIRECTOR RESIGNED View Document
30/09/9630 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
18/03/9618 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/9628 January 1996	ANNUAL RETURN MADE UP TO 22/01/96 View Document
07/09/957 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
16/05/9516 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/9521 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	View Document
18/01/9518 January 1995	ANNUAL RETURN MADE UP TO 22/01/95 View Document
08/08/948 August 1994	Full accounts made up to 1994-03-31 View Document
08/08/948 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9424 January 1994	ANNUAL RETURN MADE UP TO 22/01/94 View Document
24/01/9424 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9424 January 1994	View Document
22/10/9322 October 1993	View Document
22/10/9322 October 1993	NEW DIRECTOR APPOINTED View Document
11/10/9311 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
11/10/9311 October 1993	Full accounts made up to 1993-03-31 View Document
28/09/9328 September 1993	View Document
28/09/9328 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/9328 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/9328 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9313 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9313 July 1993	View Document
14/05/9314 May 1993	NEW DIRECTOR APPOINTED View Document
14/05/9314 May 1993	NEW DIRECTOR APPOINTED View Document
14/05/9314 May 1993	View Document
19/03/9319 March 1993	ANNUAL RETURN MADE UP TO 22/01/93 View Document
19/03/9319 March 1993	REGISTERED OFFICE CHANGED ON 19/03/93 View Document
19/03/9319 March 1993	View Document
14/10/9214 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
14/10/9214 October 1992	Full accounts made up to 1992-03-31 View Document
01/04/921 April 1992	NEW DIRECTOR APPOINTED View Document
01/04/921 April 1992	View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
09/03/929 March 1992	Full accounts made up to 1991-03-31 View Document
09/03/929 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
09/03/929 March 1992	ALTER MEM AND ARTS 23/10/91 View Document
14/02/9214 February 1992	22/01/92 NOF View Document
14/02/9214 February 1992	DIRECTOR RESIGNED View Document
14/02/9214 February 1992	View Document
04/04/914 April 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
04/04/914 April 1991	Full accounts made up to 1990-03-31 View Document
28/01/9128 January 1991	ANNUAL RETURN MADE UP TO 22/01/91 View Document
28/01/9128 January 1991	View Document
01/08/901 August 1990	View Document
01/08/901 August 1990	DIRECTOR RESIGNED View Document
28/03/9028 March 1990	ANNUAL RETURN MADE UP TO 28/11/89 View Document
28/03/9028 March 1990	View Document
30/01/9030 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
30/01/9030 January 1990	Full accounts made up to 1989-03-31 View Document
02/10/892 October 1989	COMPANY NAME CHANGED BRITISH APPROVALS SERVICE FOR CA BLES LIMITED CERTIFICATE ISSUED ON 03/10/89 View Document
02/10/892 October 1989	Certificate of change of name View Document
02/10/892 October 1989	Certificate of change of name View Document
01/09/891 September 1989	Certificate of change of name View Document
01/09/891 September 1989	COMPANY NAME CHANGED BRITISH APPROVALS SERVICE FOR EL ECTRIC CABLES LIMITED CERTIFICATE ISSUED ON 04/09/89 View Document
01/09/891 September 1989	Certificate of change of name View Document
11/07/8911 July 1989	View Document
11/07/8911 July 1989	ANNUAL RETURN MADE UP TO 28/11/88 View Document
11/07/8911 July 1989	View Document
11/07/8911 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/07/8911 July 1989	View Document
11/07/8911 July 1989	REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 31 SOUTHAMPTON ROW LONDON WC1B 5HJ View Document
09/05/899 May 1989	Full accounts made up to 1988-03-31 View Document
09/05/899 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/07/8820 July 1988	Full accounts made up to 1987-03-31 View Document
20/07/8820 July 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
12/04/8812 April 1988	ADOPT MEM AND ARTS 171086 View Document
30/03/8830 March 1988	View Document
30/03/8830 March 1988	ANNUAL RETURN MADE UP TO 28/11/87 View Document
01/07/871 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/04/872 April 1987	View Document
02/04/872 April 1987	ANNUAL RETURN MADE UP TO 28/11/86 View Document
02/04/872 April 1987	View Document
03/02/873 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/02/873 February 1987	NEW DIRECTOR APPOINTED View Document
03/02/873 February 1987	Full accounts made up to 1986-03-31 View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document
10/12/7310 December 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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