CABERA LIMITED

Company number 03577620 ·

Active

82 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
22 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
20 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
24 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
19 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN THURMAN SMALLEY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN THURMAN SMALLEY / 24/02/2014 View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Oct 2009 COMPANY NAME CHANGED TRAVELXCHANGE LIMITED CERTIFICATE ISSUED ON 15/10/09 View document
15 Oct 2009 CHANGE OF NAME 02/10/2009 View document
25 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Aug 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
9 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
12 Jul 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 Aug 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 NEW SECRETARY APPOINTED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW View document
16 Jun 1998 SECRETARY RESIGNED View document
8 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document