AC CABLES LIMITED
Company number 02789383 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 4 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 5 Feb 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 5 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 May 2022 | Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12 · 1 page | View document |
| 17 May 2022 | Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 3 Feb 2022 | Termination of appointment of David Arthur Leggett as a director on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Ac Lighting Holdings Ltd as a secretary on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Derri Anthony Gordon as a director on 2022-02-03 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jun 2021 | Accounts for a dormant company made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 10 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 19 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 14 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 11 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 6 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR LEGGETT / 13/04/2011 | View document |
| 11 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM CENTAURI HOUSE, HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE RG!2 7WS | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AC LIGHTING HOLDINGS LTD / 02/10/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 21 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: VALLEY WORKS LANE END ROAD HIGH WYCOMBE HP12 4HG | View document |
| 27 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jun 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 30 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: UNIT 3 SPEARMAST INDUSTRIAL PARK HIGH WYCOMBE BUCKS HP12 4JG | View document |
| 30 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1993 | ALTER MEM AND ARTS 01/04/93 | View document |
| 2 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1993 | SECRETARY RESIGNED | View document |
| 12 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |