CABLECRAFT MOTION CONTROLS LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewConfirmation statement made on 2025-11-13 with updates

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02/04/252 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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12/06/2412 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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26/06/2326 June 2023 Termination of appointment of Michael David Wright as a director on 2023-06-16

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12/04/2312 April 2023 Accounts for a small company made up to 2022-12-31

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23/02/2323 February 2023 Registered office address changed from Diplocks Way South Road Hailsham East Sussex BN27 3JF to Units H1&H2 Lanyard House Ropemaker Park Hailsham East Sussex BN27 3GY on 2023-02-23

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15/02/2315 February 2023 Appointment of Mrs Kimberly Mcbride as a director on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with updates

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14/02/2214 February 2022 Termination of appointment of Christopher Carmien as a secretary on 2022-01-31

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14/02/2214 February 2022 Appointment of Mrs Beverley Claire Randall as a secretary on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-11-13 with no updates

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12/03/2012 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/02/188 February 2018 DIRECTOR APPOINTED MR GARY BREWER

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS CRONE

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22/12/1722 December 2017 AUDITOR'S RESIGNATION

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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10/03/1710 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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22/10/1522 October 2015 DIRECTOR APPOINTED MR THOMAS E CRONE

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WAIN LEECH

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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07/03/147 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/11/1322 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/11/1222 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/12/115 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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22/03/1122 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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29/11/1029 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, EIGHTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG UNITED KINGDOM

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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