CABLECOM TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 08/05/258 May 2025 | Termination of appointment of Jim Sayers as a director on 2025-04-30 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Termination of appointment of James John Wilson as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Jim Sayers on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Robert Michael Bell on 2024-01-12 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Appointment of Mr Alan Jamieson as a director on 2022-01-18 |
| 26/10/2126 October 2021 | Appointment of Mr Graeme James Lawson as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Jamie Lister as a director on 2021-10-26 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 05/06/195 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR JIM SAYERS |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PACITTI |
| 02/10/132 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 25/10/1225 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAMAGE |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 17/06/1117 June 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PACITTI / 25/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BELL / 25/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM RAMAGE / 25/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BELL / 01/10/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM RAMAGE / 01/10/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN WILSON / 01/10/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED COMMSWORLD TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 28/09/1028 September 2010 | CHANGE OF NAME 24/09/2010 |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED PAUL PACITTI |
| 16/10/0916 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM COMMSWORLD HOUSE PEFFER PLACE EDINBURGH EH16 4BB |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED JAMES JOHN WILSON |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ALEXANDER WILLIAM RAMAGE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOAN NICOL |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ROBERT MICHAEL BELL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 30/01/0530 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE SCHOOL HOUSE 4 LOCHEND ROAD EDINBURGH EH6 8BR |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9813 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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