CompaniesInTheUK

A B CABLES LIMITED

Company number 04640903 ·

Active

115 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
11 Feb 2026 Director's details changed for Alan Brown on 2026-01-17 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
9 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
22 Aug 2025 Registration of charge 046409030013, created on 2025-08-06 · 22 pages View document
22 Aug 2025 Satisfaction of charge 046409030012 in full · 1 page View document
25 Mar 2025 Satisfaction of charge 046409030011 in full · 1 page View document
20 Mar 2025 Registration of charge 046409030012, created on 2025-03-19 · 44 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Change of details for Alan Brown as a person with significant control on 2025-01-22 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
22 Jan 2025 Director's details changed for Alan Brown on 2025-01-22 · 2 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
19 Dec 2023 Satisfaction of charge 046409030010 in full · 1 page View document
1 Dec 2023 Registration of charge 046409030011, created on 2023-12-01 · 44 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 5 pages View document
31 Jan 2023 Termination of appointment of Adam Knight as a secretary on 2023-01-17 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
4 Feb 2022 Change of share class name or designation · 2 pages View document
3 Feb 2022 Sub-division of shares on 2019-03-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 5 pages View document
27 Jan 2022 Change of details for Alan Brown as a person with significant control on 2022-01-17 · 2 pages View document
26 Jan 2022 Appointment of Mr Adam Knight as a secretary on 2022-01-25 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
25 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 May 2019 PSC'S CHANGE OF PARTICULARS / ALAN BROWN / 31/03/2019 View document
2 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046409030007 View document
2 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046409030006 View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046409030009 View document
1 May 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW CLAPTON View document
1 May 2019 CESSATION OF MATTHEW CLAPTON AS A PSC View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAPTON View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM UNIT 5 ENIGMA CENTRE BILTON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1HW View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 01/04/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
17 Jan 2019 CESSATION OF ALAN BROWN AS A PSC View document
29 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CLAPTON View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BROWN View document
9 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046409030008 View document
18 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 27/07/2017 View document
17 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046409030007 View document
30 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046409030006 View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
2 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CLAPTON / 17/01/2011 View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 5 ENIGMA CENTRE 5 BILTON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1HW ENGLAND View document
4 Jan 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 70 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5NP View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLAPTON / 19/01/2010 View document
19 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
24 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 03/12/2007 View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Apr 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 03/12/2007 View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Mar 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 9 HIGH STREET OLNEY BUCKINGHAMSHIRE View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
3 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 SECRETARY RESIGNED View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNEL MK16 0JN View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
27 Jan 2003 SECRETARY RESIGNED View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document