CABLE DETECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 26/06/2126 June 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRING |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKAS KOLLER |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR PAUL WALKER PETER MACARTHUR |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SWETNAM |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR LUKAS GABRIEL KOLLER |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CONCANNON |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRISTOW |
| 01/05/151 May 2015 | SECRETARY APPOINTED MRS VALERIE LINDA LILLEY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRISTOW |
| 30/04/1530 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR THOMAS HARRING |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCHWYTER |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM UNIT 16 NEWSTEAD HOUSE ALDERFLAT DRIVE NEWSTEAD IND EST TRENTHAM STOKE ON TRENT ST4 8HX |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | AUDITOR'S RESIGNATION |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE SWETNAM / 29/12/2009 |
| 24/03/1024 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PLANT |
| 18/03/1018 March 2010 | SECRETARY APPOINTED STEVEN JOHN BRISTOW |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | SECRETARY APPOINTED STEVEN JOHN BRISTOW |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MARK STEPHEN CONCANNON |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER HUTCHINSON |
| 03/07/083 July 2008 | SECRETARY APPOINTED JOHN HAROLD PLANT |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: C/O LEICA GEOSYSTEMS LTD DAVY AVENUE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8LB |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 72 KING STREET MAIDSTONE KENT ME14 1BL |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED WMNEWCO12 LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ADOPT MEMORANDUM 29/12/00 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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