CABLE SYSTEMS LIMITED
Company number 01650681 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 18 Feb 2025 | Appointment of Mr Leo Yu as a secretary on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Notification of Leo Yu as a person with significant control on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 18 Feb 2025 | Appointment of Mr Leo Yu as a director on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Appointment of Mr Steven Westbrook as a director on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Registered office address changed from 2-6 Gawsworth Court Risley Road Birchwood Warrington Cheshire WA3 6NJ United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Cessation of Helen Lesley Rigby as a person with significant control on 2025-02-01 · 1 page | View document |
| 18 Feb 2025 | Cessation of David Jonathan Rigby as a person with significant control on 2025-02-01 · 1 page | View document |
| 18 Feb 2025 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Notification of Steven Westbrook as a person with significant control on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Helen Lesley Rigby as a secretary on 2025-02-01 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Lea Carl Bradley as a director on 2025-02-01 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Helen Lesley Rigby as a director on 2025-02-01 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of David Jonathan Rigby as a director on 2025-02-01 · 1 page | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 016506810009 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEA CARL BRADLEY / 05/03/2019 | View document |
| 5 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LESLEY RIGBY / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN RIGBY / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LESLEY RIGBY / 05/03/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Jun 2016 | SOLVENCY STATEMENT DATED 13/06/16 | View document |
| 22 Jun 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Jun 2016 | REDUCE ISSUED CAPITAL 13/06/2016 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016506810009 | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 22 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 15 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 15 Jan 2014 | SOLVENCY STATEMENT DATED 31/12/13 | View document |
| 15 Jan 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 51000 | View document |
| 15 Jan 2014 | REDUCE ISSUED CAPITAL 31/12/2013 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIGBY | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MRS HELEN RIGBY · 2 pages | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | View document |
| 5 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN RIGBY / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEA CARL BRADLEY / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BAKER / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LESLEY RIGBY / 01/10/2009 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN RIGBY / 14/07/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | COMPANY BUSINESS 26/10/07 | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 8 CLARENDON COURT CALVER ROAD, WINWICK QUAY WARRINGTON CHESHIRE WA2 8QP | View document |
| 2 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Feb 1992 | £ IC 109000/101000 24/12/91 £ SR 8000@1=8000 | View document |
| 13 Feb 1992 | £ NC 5000/109000 24/12/91 | View document |
| 13 Feb 1992 | NC INC ALREADY ADJUSTED 24/12/91 | View document |
| 16 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1991 | DIRECTOR RESIGNED | View document |
| 19 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 8 CAMERON COURT CALVER ROAD WARRINGTON WA2 8RE | View document |
| 13 Nov 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 1 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 24 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | DIRECTOR RESIGNED | View document |
| 3 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1988 | £ NC 100/5000 28/03/8 | View document |
| 1 Jun 1988 | NC INC ALREADY ADJUSTED | View document |
| 1 Jun 1988 | 4900 @ £1 28/03/88 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 6 Jul 1987 | COMPANY NAME CHANGED C.D.L. CABLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/07/87 | View document |
| 24 Jun 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 3 CAMERON COURT CALVER ROAD WARRINGTON WA2 8RE | View document |
| 18 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 18 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Jul 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 12 COLVILLE COURT WINWICK QUAY WARRINGTON | View document |
| 18 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 13 Jul 1982 | CERTIFICATE OF INCORPORATION | View document |