CACHE INSTRUMENTATION LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-11-03 with no updates

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07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 16/07/19 STATEMENT OF CAPITAL GBP 102

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12/08/1912 August 2019 ADOPT ARTICLES 15/07/2019

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRIGGS / 30/09/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BRIGGS / 31/10/2017

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1725 October 2017 CESSATION OF ALLAN BRIGGS AS A PSC

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN BRIGGS

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1521 December 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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02/12/152 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/151 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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27/11/1527 November 2015 01/11/15 STATEMENT OF CAPITAL GBP 4.000000

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26/11/1526 November 2015 STATEMENT OF COMPANY'S OBJECTS

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26/11/1526 November 2015 VARYING SHARE RIGHTS AND NAMES

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ALLAN BRIGGS / 01/11/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PAMELA BRIGGS / 01/11/2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MR SIMON ANDREW BRIGGS

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11/11/1511 November 2015 DIRECTOR APPOINTED MR RICHARD MARK BRIGGS

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BRIGGS / 01/11/2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/11/1419 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM OAKWOOD HOUSE 322A HORBURY ROAD WAKEFIELD WEST YORKSHIRE WF2 8JQ

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28/11/1228 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIGGS / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BRIGGS / 26/11/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW

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11/11/0411 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 STRIKE-OFF ACTION DISCONTINUED

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03/10/013 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 FIRST GAZETTE

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09/11/009 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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