FS CABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 15/06/2515 June 2025 New | Termination of appointment of John Morrison as a secretary on 2024-05-30 |
| 15/06/2515 June 2025 New | Appointment of Mr Richard Barton as a director on 2025-06-11 |
| 15/06/2515 June 2025 New | Termination of appointment of Leonie Siobhan Pannell as a director on 2024-05-16 |
| 15/06/2515 June 2025 New | Termination of appointment of John Morrison as a director on 2024-05-30 |
| 15/06/2515 June 2025 New | Appointment of Mrs Joanna Louise Smith as a director on 2025-06-11 |
| 09/12/249 December 2024 | Termination of appointment of Mark John Taylor as a director on 2024-09-30 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MARK JOHN TAYLOR |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MS LEONIE SIOBHAN PANNELL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV ROBER |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DAVID STUART GOODE |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED CAPLINK LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 19/12/1819 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1819 December 2018 | CURRSHO FROM 31/10/2019 TO 30/09/2019 |
| 12/09/1812 September 2018 | AUDITOR'S RESIGNATION |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR GAVIN CLEMENTS |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR GUSTAV ALEXANDER ROBER |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID KEENE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HERBERT |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KEENE |
| 22/08/1822 August 2018 | CESSATION OF JONATHAN PAUL HERBERT AS A PSC |
| 22/08/1822 August 2018 | CESSATION OF DAVID WILLIAM KEENE AS A PSC |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPLOMA HOLDINGS PLC |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM ALBAN POINT, ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JX |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE KEENE / 14/05/2018 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018 |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HERBERT / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018 |
| 01/05/181 May 2018 | ADOPT ARTICLES 04/04/2018 |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS NICOLA JULIE KEENE |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS JUDITH ANN HERBERT |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 01/07/141 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 10/06/1110 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ABBEY HOUSE WELLINGTON ROAD, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1EY |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: UNIT 6 WALTON ROAD WATFORD HERTS WD2 2NJ |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: WYLLOTTS LANE POTTERS BAR HERTFORDSHIRE EN6 2JA |
| 16/06/9716 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 9 CAVENDISH SQUARE LONDON W1M 9DD |
| 09/07/909 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/83 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/82 |
| 03/09/863 September 1986 | RETURN MADE UP TO 31/01/84; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/863 September 1986 | RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FIRST GAZETTE |
| 19/10/7819 October 1978 | MEMORANDUM OF ASSOCIATION |
| 18/09/7818 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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