BRITCAB LIMITED
Company number 06336187 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registration of charge 063361870006, created on 2026-05-08 · 12 pages | View document |
| 20 Jan 2026 | Director's details changed for Dale Evan Wilsdon on 2026-01-12 · 2 pages | View document |
| 8 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 8 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Gregory Christopher Wilsdon on 2025-11-07 · 2 pages | View document |
| 4 Nov 2025 | Cessation of Dale Evan Wilsdon as a person with significant control on 2025-08-01 · 1 page | View document |
| 11 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 28 Aug 2025 | Resolutions · 4 pages | View document |
| 27 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 063361870005 in full · 4 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 9 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with updates · 7 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Resolutions · 3 pages | View document |
| 17 Nov 2021 | Resolutions · 4 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Nov 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Sub-division of shares on 2021-11-02 · 6 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 6 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DALE EVAN WILSDON / 26/06/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DALE EVAN WILSDON / 26/06/2019 | View document |
| 5 Jun 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR GREGORY CHRISTOPHER WILSDON | View document |
| 7 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 May 2019 | ADOPT ARTICLES 03/04/2019 | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DALE WILSDON | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | View document |
| 6 Mar 2019 | SECRETARY APPOINTED MR RICHARD DALE WILSDON | View document |
| 6 Mar 2019 | CESSATION OF ANDREW BRIAN WILKINSON AS A PSC | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063361870005 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DALE WILSDON / 22/11/2018 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM UNIT 4 ALLERTHORPE BUSINESS PARK YORK ROAD POCKLINGTON YORK YO42 1NS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DALE WILSDON / 29/10/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DALE WILSDON / 15/06/2012 | View document |
| 9 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 12 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Nov 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM UNIT 3 ISIS COURT ROSETTA WAY YORK YO26 5NA UNITED KINGDOM | View document |
| 24 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN WILKINSON / 04/05/2011 | View document |
| 24 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 6 BISHOPSMILL NORTON CLEVELAND TS20 1GE | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN WILKINSON / 04/05/2011 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN WILKINSON / 07/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DALE WILSDON / 07/08/2010 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN WILKINSON / 07/08/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD WILSDON | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD DALE WILSDON | View document |
| 24 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW BRIAN WILKINSON | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN WILSDON LOGGED FORM | View document |
| 11 Sep 2008 | NC INC ALREADY ADJUSTED 01/09/08 | View document |
| 11 Sep 2008 | ADOPT ARTICLES 01/09/2008 | View document |
| 11 Sep 2008 | GBP NC 1000/10000 01/09/2008 | View document |
| 11 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |