BRITISH APPROVALS SERVICE FOR CABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 28/12/2428 December 2024 | Full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Group of companies' accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 20/06/2320 June 2023 | Termination of appointment of Antonio Michael Lioveri as a director on 2023-06-15 |
| 28/04/2328 April 2023 | Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-04-28 |
| 21/04/2321 April 2023 | Notification of Cable Makers Uk Limited as a person with significant control on 2023-03-31 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 06/04/236 April 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Appointment of Dr Jeremy Hodge as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Trevor Nash as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Hassan Omar as a director on 2023-03-31 |
| 03/04/233 April 2023 | Cessation of British Cables Association as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Douglas Joseph Gracias as a director on 2023-04-01 |
| 27/03/2327 March 2023 | Appointment of Mr Gary Mark Anderson as a director on 2023-02-15 |
| 08/03/238 March 2023 | Termination of appointment of Jonathan Mark O'neill as a director on 2023-03-07 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Kevan David Parker as a director on 2022-12-31 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/03/1530 March 2015 | AUDITOR'S RESIGNATION |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GIULIANO DIGILIO |
| 27/01/1527 January 2015 | 22/01/15 NO MEMBER LIST |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR GARRY JAMES O'NEIL |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR HASSAN OMAR |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR ALAN WELLS |
| 30/01/1430 January 2014 | 22/01/14 NO MEMBER LIST |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/12/131 December 2013 | DIRECTOR APPOINTED MR STEPHEN LESLIE MASON |
| 01/12/131 December 2013 | DIRECTOR APPOINTED MR JONATHAN MARK O'NEILL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRISWELL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JOHN BALLINGALL |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDNEY |
| 31/01/1331 January 2013 | 22/01/13 NO MEMBER LIST |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES PERROTT |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY HODGE |
| 14/08/1214 August 2012 | SECRETARY APPOINTED SHEILA CHANTRY |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 23 PRESLEY WAY CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR PAUL NELSON |
| 17/02/1217 February 2012 | 22/01/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAIL |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM FORD |
| 17/02/1117 February 2011 | 22/01/11 NO MEMBER LIST |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER CLARK |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO DIGILIO / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE MASON / 01/02/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIDNEY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRACIAS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EMIL CHEN ON YU / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VAIL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIVE FRISWELL / 01/02/2010 |
| 01/02/101 February 2010 | 22/01/10 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NEIL ANCELL |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | DIRECTOR RESIGNED SIMON CUA |
| 22/05/0922 May 2009 | DIRECTOR RESIGNED JAMES SPEIRS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR. EMIL CHEN ON YU |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED ALASTAIR TRIVETT |
| 19/06/0819 June 2008 | DIRECTOR'S PARTICULARS PETER SMEETH |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 22/01/05;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 C/O CLAREMONT SMITH 125 HIGH HOLBORN LONDON WC1V 6QF |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ANNUAL RETURN MADE UP TO 22/01/00 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | ANNUAL RETURN MADE UP TO 22/01/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 22/01/98 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 22/01/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | ANNUAL RETURN MADE UP TO 22/01/96 |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | ANNUAL RETURN MADE UP TO 22/01/95 |
| 08/08/948 August 1994 | Full accounts made up to 1994-03-31 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | ANNUAL RETURN MADE UP TO 22/01/94 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | |
| 22/10/9322 October 1993 | |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | Full accounts made up to 1993-03-31 |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | |
| 19/03/9319 March 1993 | ANNUAL RETURN MADE UP TO 22/01/93 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | Full accounts made up to 1992-03-31 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | Full accounts made up to 1991-03-31 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | ALTER MEM AND ARTS 23/10/91 |
| 14/02/9214 February 1992 | 22/01/92 NOF |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | Full accounts made up to 1990-03-31 |
| 28/01/9128 January 1991 | ANNUAL RETURN MADE UP TO 22/01/91 |
| 28/01/9128 January 1991 | |
| 01/08/901 August 1990 | |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | ANNUAL RETURN MADE UP TO 28/11/89 |
| 28/03/9028 March 1990 | |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | Full accounts made up to 1989-03-31 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED BRITISH APPROVALS SERVICE FOR CA BLES LIMITED CERTIFICATE ISSUED ON 03/10/89 |
| 02/10/892 October 1989 | Certificate of change of name |
| 02/10/892 October 1989 | Certificate of change of name |
| 01/09/891 September 1989 | Certificate of change of name |
| 01/09/891 September 1989 | COMPANY NAME CHANGED BRITISH APPROVALS SERVICE FOR EL ECTRIC CABLES LIMITED CERTIFICATE ISSUED ON 04/09/89 |
| 01/09/891 September 1989 | Certificate of change of name |
| 11/07/8911 July 1989 | |
| 11/07/8911 July 1989 | ANNUAL RETURN MADE UP TO 28/11/88 |
| 11/07/8911 July 1989 | |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
| 09/05/899 May 1989 | Full accounts made up to 1988-03-31 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | Full accounts made up to 1987-03-31 |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | ADOPT MEM AND ARTS 171086 |
| 30/03/8830 March 1988 | |
| 30/03/8830 March 1988 | ANNUAL RETURN MADE UP TO 28/11/87 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | |
| 02/04/872 April 1987 | ANNUAL RETURN MADE UP TO 28/11/86 |
| 02/04/872 April 1987 | |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | Full accounts made up to 1986-03-31 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 10/12/7310 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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