CAB DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 16/06/2316 June 2023 | Director's details changed for Mr Geraldo Facenna on 2023-06-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALDO FACENNA / 30/04/2014 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDO FACENNA / 31/08/2011 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/04/0825 April 2008 | CURREXT FROM 31/01/2008 TO 30/04/2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 25 BOTHWELL STREET GLASGOW G2 6NL |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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