CABCHARGE LTD.
Company number 01887129 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 13 Oct 2018 | DIRECTOR APPOINTED MR RUDY TAN LAI WAH | View document |
| 13 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH | View document |
| 13 Oct 2018 | DIRECTOR APPOINTED MR SEAN POUL O'SHEA | View document |
| 9 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER CAB PLC | View document |
| 14 Jun 2018 | CESSATION OF COMFORTDELGRO CORPORATION LTD AS A PSC | View document |
| 17 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 14 Aug 2017 | CESSATION OF CABCHARGE AUSTRALIA LIMITED AS A PSC | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 17 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 17 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 17 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Jul 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 18 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 18 Nov 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Nov 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 18 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 24 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 26 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 26 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 16 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 21 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 29 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR RAKESH JATTAN | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN | View document |
| 31 Jan 2011 | SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 | View document |
| 12 Feb 2010 | SECRETARY APPOINTED MR RAKESH PRASAD JATTAN | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM HYGEIA 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 31 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN ROWBOTHAM | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | SECRETARY APPOINTED MR MANDEEP SINGH KALSI | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | S366A DISP HOLDING AGM 08/05/03 | View document |
| 31 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 7 WOODFIELD ROAD LONDON W9 2BA | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Dec 1994 | COMPANY NAME CHANGED CABCHARGE (U.K.) LIMITED CERTIFICATE ISSUED ON 08/12/94 | View document |
| 12 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 25 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Aug 1992 | DIRECTOR RESIGNED | View document |
| 1 Jun 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 29 May 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 3 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |