CABLECYCLE LIMITED

Company number 05325391 ·

Active

71 filings

Date Filing
28 Feb 2026 Purchase of own shares. · 4 pages View document
5 Feb 2026 Cancellation of shares. Statement of capital on 2025-11-25 · 4 pages View document
13 Jan 2026 Cessation of Alistair John Haigh as a person with significant control on 2025-12-26 · 1 page View document
9 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
8 Jan 2026 Termination of appointment of Alistair John Haigh as a director on 2025-12-26 · 1 page View document
20 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 4 HENLEY WAY LINCOLN LN6 3QR View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HAIGH / 08/01/2016 View document
8 Jan 2016 SAIL ADDRESS CHANGED FROM: 12 TENTERCROFT STREET LINCOLN LN5 7DB UNITED KINGDOM View document
8 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM LEWER HOUSE 12 TENTERCROFT STREET LINCOLN LN5 7DB View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Jan 2010 DIRECTOR APPOINTED MR ALISTAIR JOHN HAIGH View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
25 Feb 2005 SECRETARY RESIGNED View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
25 Feb 2005 DIRECTOR RESIGNED View document
6 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document