CAB AID LIMITED
Company number 05013600 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 17 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 21 Dec 2025 | PARENT_ACC · 207 pages | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-08 · 2 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 6 May 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 · 1 page | View document |
| 31 Jan 2025 | Change of details for Redde Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 24 Jan 2025 | Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-24 · 1 page | View document |
| 20 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 16 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | PARENT_ACC · 209 pages | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 6 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 16 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 213 pages | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 10 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 · 19 pages | View document |
| 3 Nov 2022 | PARENT_ACC · 147 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 · 1 page | View document |
| 24 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 24 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 2 Apr 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY | View document |
| 28 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 4 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | SECTION 519 CA 2006 | View document |
| 28 Nov 2013 | SECTION 519 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DILIP PATEL | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BILHAM | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | View document |
| 20 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT | View document |
| 14 May 2009 | DIRECTOR APPOINTED IAN WARDLE | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MARTIN WARD | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON | View document |
| 20 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY | View document |
| 18 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: GAS WORKS CROWN ROAD SUTTON SURREY SM1 1RS | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: GLAISYERS SOLICITORS 6TH FLOOR MANCHESTER HOUSE 18-20 BRIDGE STREET MANCHESTER 3BY | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |