S. P. E. CABLING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
18/02/2518 February 2025 | Registered office address changed from Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ Scotland to Tayview Tayview Grange of Elcho, Rhynd Perth Perth & Kinross PH2 8QJ on 2025-02-18 |
18/02/2418 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
29/03/2329 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/04/225 April 2022 | Confirmation statement made on 2022-02-02 with no updates |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / SYSTEMS POWER ENGINEERING LIMITED / 05/09/2018 |
11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
09/03/169 March 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
08/03/168 March 2016 | FIRST GAZETTE |
22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS |
19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/02/152 February 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/12/1227 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/12/1030 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/01/1011 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/12/0817 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/01/0814 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
01/03/061 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/12/9929 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/12/9829 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/02/981 February 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/02/9711 February 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
05/02/965 February 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
28/12/9428 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | PARTIC OF MORT/CHARGE ***** |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | COMPANY NAME CHANGED TRANSTUNE LIMITED CERTIFICATE ISSUED ON 23/03/94 |
09/12/939 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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