CABLELOGIC LIMITED

Company number 03525339 ·

Active

90 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
1 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
10 Jul 2025 Appointment of Mr Michael Rodney Birch as a director on 2025-07-07 · 2 pages View document
10 Jul 2025 Termination of appointment of Dawn Birch as a director on 2025-07-07 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
29 Mar 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
26 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 May 2022 Compulsory strike-off action has been discontinued View document
3 May 2022 First Gazette notice for compulsory strike-off View document
29 Apr 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
16 Feb 2021 SECRETARY APPOINTED MR MICHAEL RODNEY BIRCH View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View document
14 Feb 2021 APPOINTMENT TERMINATED, SECRETARY VERITY BIRCH View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
19 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
25 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
26 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
31 May 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR VERITY BIRCH View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN BIRCH / 30/03/2010 View document
15 Jun 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERITY ANNA AMY BIRCH / 30/03/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Dec 2009 STATEMENT BY DIRECTORS View document
11 Dec 2009 SOLVENCY STATEMENT DATED 30/11/09 View document
11 Dec 2009 SHARE PREM A/C REPAID 30/11/2009 View document
11 Dec 2009 11/12/09 STATEMENT OF CAPITAL GBP 14230 View document
10 Dec 2009 PREVEXT FROM 30/09/2009 TO 30/11/2009 View document
7 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
2 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Jun 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
29 Oct 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
31 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
22 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View document
1 Jul 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 May 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Feb 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
4 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 May 2000 RETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS View document
4 May 2000 NEW SECRETARY APPOINTED View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 May 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 DIRECTOR RESIGNED View document
18 Mar 1998 SECRETARY RESIGNED View document
18 Mar 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
16 Mar 1998 NC INC ALREADY ADJUSTED 13/03/98 View document
16 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1998 £ NC 1000/100000 13/03/98 View document
11 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document