CABLE & WIRELESS SERVICES UK LIMITED



Company Documents

DateDescription
12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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14/10/2214 October 2022 Director's details changed for Miss Leah Helena Pegg on 2022-10-01

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED MR MATTHEW EDWARD READ

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR BELINDA STOCKWELL

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017

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10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/12/1630 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS

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28/09/1628 September 2016 DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL

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28/09/1628 September 2016 DIRECTOR APPOINTED LEAH HELENA PEGG

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01/08/161 August 2016 SECRETARY APPOINTED LEAH HELENA PEGG

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01/08/161 August 2016 APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD

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26/05/1626 May 2016 DIRECTOR APPOINTED MR JEREMY EVANS

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26/05/1626 May 2016 DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY

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15/10/1515 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015

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19/03/1519 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR, 26 RED LION SQUARE, LONDON, WC1R 4HQ

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR APPOINTED MS EMILY LOUISE MARTIN

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/03/1421 March 2014 DIRECTOR APPOINTED MR CHATAN PATEL

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21/03/1421 March 2014 DIRECTOR APPOINTED IAN JAMES LAWSON

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21/03/1421 March 2014 SECRETARY APPOINTED MS EMILY LOUISE MARTIN

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21/03/1421 March 2014 APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON

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29/10/1329 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/10/1216 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/10/1210 October 2012 SECRETARY APPOINTED CLARE UNDERWOOD

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY ELINOR BELL

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 29/02/2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/10/1022 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/10/1021 October 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA HOLLY YVETTE BRADBERRY / 21/09/2010

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24/08/1024 August 2010 SECRETARY APPOINTED ELINOR BELL

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24/08/1024 August 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/01/1026 January 2010 DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON

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26/01/1026 January 2010 DIRECTOR APPOINTED CLARE UNDERWOOD

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL

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25/01/1025 January 2010 DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER

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28/01/0928 January 2009 DIRECTOR RESIGNED NICHOLAS COOPER

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29/10/0829 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 22/09/2008

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23/09/0823 September 2008 DIRECTOR'S PARTICULARS IVAN GUNATILLEKE

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/03/0815 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 10/03/2008

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15/03/0815 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008

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15/03/0815 March 2008 DIRECTOR'S PARTICULARS IVAN GUNATILLEKE

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15/03/0815 March 2008 DIRECTOR'S PARTICULARS NICHOLAS COOPER

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15/03/0815 March 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0730 October 2007 LOCATION OF REGISTER OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 SECRETARY RESIGNED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/071 February 2007 RE-APPROVE ACCTS 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/11/0530 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD, LONDON, WC1X 8RX

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/03/058 March 2005 LOCATION OF REGISTER OF MEMBERS

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 DIRECTOR RESIGNED

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22/11/0422 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/02/037 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0220 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 COMPANY NAME CHANGED CABLE & WIRELESS (AZURE) LIMITED CERTIFICATE ISSUED ON 18/10/02

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11/06/0211 June 2002 SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/03/0228 March 2002 COMPANY NAME CHANGED CABLE & WIRELESS UK LIMITED CERTIFICATE ISSUED ON 28/03/02

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20/11/0120 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0119 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/11/0024 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: WATFORD BUSINESS PARK, CAXTON WAY, WATFORD, HERTFORDSHIRE WD1 8XH

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: TFORD BUSINESS PARK, CAXTON WAY, WATFORD, HERTFORDSHIRE WD1 8XH

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21/06/0021 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 124 THE OBALDS ROAD, LONDON, WC1X 8RX

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 4 THE OBALDS ROAD, LONDON, WC1X 8RX

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 ACC. REF. DATE EXTENDED FROM 03/01/01 TO 31/03/01

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18/02/0018 February 2000 S366A DISP HOLDING AGM 01/02/00

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01/02/001 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 03/01/01

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26/01/0026 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0021 January 2000 DIRECTOR'S PARTICULARS CHANGED

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18/01/0018 January 2000 NC INC ALREADY ADJUSTED 20/12/99

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18/01/0018 January 2000 £ NC 1000/2000000000 2

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18/01/0018 January 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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20/12/9920 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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