CAB DESPATCH LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/05/2512 May 2025 Confirmation statement made on 2025-04-09 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Registered office address changed from 76 Northdown Road Margate Kent CT9 2RE to Unit 14, Westbrook Industrial Park 227 Sea Street Herne Bay Kent CT6 8JZ on 2022-12-20

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09/04/229 April 2022 Confirmation statement made on 2022-04-09 with updates

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09/04/229 April 2022 Cessation of Adam James Kimber as a person with significant control on 2022-03-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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23/04/1923 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL EVANS

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06/12/176 December 2017 CESSATION OF ROBERT ALAN EVANS AS A PSC

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28/06/1728 June 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/133 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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14/11/1214 November 2012 31/03/12 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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02/12/112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH

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30/11/1030 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN EVANS / 01/10/2009

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT MOORE

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08/01/108 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MICHAEL MOORE / 01/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KIMBER / 01/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN EVANS / 01/10/2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM GATEHOUSE SARRE COURT RAMSGATE ROAD SARRE KENT CT7 0LE

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27/11/0827 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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