CABLELOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Dawn Birch as a director on 2025-07-07 |
| 10/07/2510 July 2025 New | Appointment of Mr Michael Rodney Birch as a director on 2025-07-07 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/05/2125 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | SECRETARY APPOINTED MR MICHAEL RODNEY BIRCH |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 14/02/2114 February 2021 | APPOINTMENT TERMINATED, SECRETARY VERITY BIRCH |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/05/2026 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/05/1920 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/06/1821 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/05/1226 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/05/1131 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VERITY BIRCH |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BIRCH / 30/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERITY ANNA AMY BIRCH / 30/03/2010 |
| 15/06/1015 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 14230 |
| 11/12/0911 December 2009 | SOLVENCY STATEMENT DATED 30/11/09 |
| 11/12/0911 December 2009 | STATEMENT BY DIRECTORS |
| 11/12/0911 December 2009 | SHARE PREM A/C REPAID 30/11/2009 |
| 10/12/0910 December 2009 | PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 16/03/9816 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | £ NC 1000/100000 13/03/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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