CABOT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Amended full accounts made up to 2023-12-31 |
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 22/01/2522 January 2025 | Notification of Ahmet Nazif Nazif Zorlu as a person with significant control on 2016-05-01 |
| 05/08/245 August 2024 | Appointment of Alp Dayi as a director on 2024-07-26 |
| 05/08/245 August 2024 | Appointment of Bekir Cem Koksal as a director on 2024-07-26 |
| 05/08/245 August 2024 | Termination of appointment of Omer Yungul as a director on 2024-07-26 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 16/03/2416 March 2024 | Amended full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | Appointment of Mr Ergün Güler as a director on 2024-03-07 |
| 11/03/2411 March 2024 | Termination of appointment of Enis Turan Erdogan as a director on 2024-03-07 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM VERONA HOUSE FILWOOD ROAD BRISTOL BS16 3RY |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/10/1317 October 2013 | AUDITOR'S RESIGNATION |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUMPHREYS |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENIS TURAN ERDOGAN / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IHSANER ALKIM / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMER YUNGUL / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | ALTER ARTICLES 01/09/2005 |
| 16/07/0916 July 2009 | ADOPT ARTICLES 01/05/2001 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | £ NC 1000/250000 10/12/04 |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 |
| 20/06/0220 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | S-DIV 01/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 1ST FLOOR BRADFORD HOUSE ST STEPHEN'S AVENUE BRISTOL |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | COMPANY NAME CHANGED LONSDALE ASTRA LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED CABOT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/11/98 |
| 04/11/984 November 1998 | COMPANY NAME CHANGED COMPUTER CHANNEL PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 05/11/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/02/95 |
| 17/02/9517 February 1995 | Resolutions |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 17/02/9517 February 1995 | Resolutions |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | COMPANY NAME CHANGED HELTRAD LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | COMPANY NAME CHANGED LOGICWISE LIMITED CERTIFICATE ISSUED ON 09/06/93 |
| 12/05/9312 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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