CABARCOS LIMITED
Company number 02221413 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Appointment of Ms Neringa Jurkute as a director on 2026-06-22 · 2 pages | View document |
| 4 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 4 Jul 2026 | Termination of appointment of Sofia Osterberg as a director on 2026-06-22 · 1 page | View document |
| 4 Jul 2026 | Cessation of Sofia Osterberg as a person with significant control on 2026-06-22 · 1 page | View document |
| 4 Jul 2026 | Notification of Neringa Jurkute as a person with significant control on 2026-06-22 · 2 pages | View document |
| 1 Jun 2026 | RP01CS01 · 4 pages | View document |
| 10 May 2026 | Registered office address changed from 28B Cantelowes Road London NW1 9XR England to 28 Cantelowes Cantelowes Road London NW1 9XR on 2026-05-10 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 24 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Appointment of Valerie Vanessa Gleadow Ware as a director on 2006-04-10 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 28A CANTELOWES ROAD LONDON NW1 9XR | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | Confirmation statement made on 2017-04-06 with updates · 8 pages | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | DIRECTOR APPOINTED MS SOFIA OSTERBERG | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE BEATRICE SHAPIRO / 01/03/2016 | View document |
| 29 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE BEATRICE SUMBERG / 01/03/2016 | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON MICHAELSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON RUTH MICHAELSON / 06/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE VANESSA GLEADOW WARE / 06/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE BEATRICE SUMBERG / 06/04/2010 | View document |
| 4 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 18 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: CAPERS BEECH FARIS BARN DRIVE WOODHAM SURREY KT15 3DZ | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6 MARLINGS PARK AVENUE CHISLEHURST KENT BR7 6QW | View document |
| 18 Apr 2003 | RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 8 DICKENS DRIVE CHISLEHURST KENT BR7 6RU | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 28 CANTELOWES ROAD LONDON NW1 9XR | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Oct 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 5TH FLOOR QUALITY COURT CHANCERY LANE LONDON WC2A 1HP | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1988 | ALTER MEM AND ARTS 220888 | View document |
| 15 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |