AUTOMATED CABLE SOLUTIONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-11-30

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15/01/2415 January 2024 Termination of appointment of Thomas Warner as a director on 2024-01-15

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15/01/2415 January 2024 Appointment of Miss Abbey Louise Warner as a director on 2024-01-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with updates

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26/02/2126 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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05/03/205 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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29/03/1929 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/04/1812 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WARNER

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE WARNER

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/05/174 May 2017 DIRECTOR APPOINTED MR THOMAS WARNER

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ABBEY WARNER

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28/08/1328 August 2013 DIRECTOR APPOINTED MISS ABBEY LOUISE WARNER

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/02/137 February 2013 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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28/05/1228 May 2012 DIRECTOR APPOINTED JOANNE LOUISE WARNER

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WARNER / 01/12/2011

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20/12/1120 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM NUTWOOD 44A TYLERS GREEN ROAD CROCKENHILL KENT BR8 8LG UNITED KINGDOM

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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