CompaniesInTheUK

CABLE TECHNOLOGY LIMITED

Company number 12758354 ·

Active

47 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
6 Aug 2026 Termination of appointment of Natasha Sophie Louise Vernier as a director on 2026-07-07 · 1 page View document
6 Aug 2026 Appointment of Peter Alexander Hazlehurst as a director on 2026-07-01 · 2 pages View document
17 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
2 Jul 2024 Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-07-02 · 1 page View document
21 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Sep 2023 Director's details changed for Mrs Natasha Sophie Louise Vernier on 2023-08-29 · 2 pages View document
25 Jul 2023 Director's details changed for Mrs Natasha Sophie Louise Vernier on 2023-05-03 · 2 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Cancellation of shares. Statement of capital on 2021-08-01 · 4 pages View document
9 Dec 2021 Change of details for Mrs Natasha Sophie Louise Vernier as a person with significant control on 2020-07-21 · 2 pages View document
6 Dec 2021 Appointment of Ohs Secretaries Limited as a secretary on 2021-12-03 · 2 pages View document
6 Dec 2021 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN · 1 page View document
6 Dec 2021 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN · 1 page View document
1 Dec 2021 Purchase of own shares. · 3 pages View document
1 Dec 2021 Resolutions · 5 pages View document
1 Dec 2021 Resolutions View document
24 Nov 2021 Termination of appointment of Michael Charles Wood as a director on 2021-11-11 · 1 page View document
24 Nov 2021 Termination of appointment of Remus Brett as a director on 2021-11-11 · 1 page View document
24 Nov 2021 Termination of appointment of Robert Ian Evans as a director on 2021-11-11 · 1 page View document
1 Oct 2021 Resolutions View document
1 Oct 2021 Memorandum and Articles of Association · 14 pages View document
1 Oct 2021 Resolutions · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-20 with updates · 5 pages View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
2 May 2021 ARTICLES OF ASSOCIATION View document
2 May 2021 ADOPT ARTICLES 10/03/2021 View document
13 Apr 2021 10/03/21 STATEMENT OF CAPITAL GBP 156.5236 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Nov 2020 ARTICLES OF ASSOCIATION View document
6 Nov 2020 ADOPT ARTICLES 18/09/2020 View document
23 Oct 2020 PSC'S CHANGE OF PARTICULARS / MRS NATASHA SOPHIE LOUISE VERNIER / 18/09/2020 View document
16 Oct 2020 DIRECTOR APPOINTED MR MICHAEL CHARLES WOOD View document
16 Oct 2020 DIRECTOR APPOINTED MR REMUS BRETT View document
16 Oct 2020 DIRECTOR APPOINTED MR ROBERT IAN EVANS View document
15 Oct 2020 08/10/20 STATEMENT OF CAPITAL GBP 139.1321 View document
14 Oct 2020 29/09/20 STATEMENT OF CAPITAL GBP 113.2467 View document
13 Oct 2020 21/09/20 STATEMENT OF CAPITAL GBP 107.0727 View document
7 Oct 2020 CURRSHO FROM 31/07/2021 TO 31/03/2021 View document
21 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document