CABLESCAN LIMITED

Company number 04198380 ·

Active

88 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
8 Jul 2026 Termination of appointment of Adam Norwitt as a director on 2026-06-26 · 1 page View document
13 Nov 2025 Appointment of Mr Lance Edward D'amico as a director on 2025-11-12 · 2 pages View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
29 Jul 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
18 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
25 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
17 Jul 2023 Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17 · 1 page View document
17 Jul 2023 Appointment of Mr Lance Edward D'amico as a secretary on 2023-07-17 · 2 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
18 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View document
16 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041983800003 View document
27 Sep 2019 DIRECTOR APPOINTED ADAM NORWITT View document
26 Sep 2019 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIS View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA WILLIS View document
26 Sep 2019 CESSATION OF NICOLA JOY WILLIS AS A PSC View document
26 Sep 2019 CESSATION OF RICHARD ANTHONY WILLIS AS A PSC View document
26 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPHENOL LIMITED View document
26 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2019 DIRECTOR APPOINTED MR CRAIG LAMPO View document
26 Sep 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
26 Sep 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM PIPER GARTH MARTON HULL EAST YORKSHIRE HU11 5DA View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
16 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY HARVEY WILLIS View document
3 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
28 Apr 2016 01/12/14 STATEMENT OF CAPITAL GBP 200 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 May 2015 01/04/14 STATEMENT OF CAPITAL GBP 200 View document
1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOY WILLIS / 31/03/2010 · 2 pages View document
23 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WILLIS / 31/03/2010 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WILLIS / 18/06/2007 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIS / 18/07/2007 View document
6 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: THORNYDOWN HOUSE SOUTH STREET LEVEN EAST YORKSHIRE HU17 5NY View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View document
18 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
10 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
22 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
22 May 2001 NEW SECRETARY APPOINTED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: CHARNWOOD GRANGE ROAD, OLD ELLERBY HULL HU11 5AN View document
18 Apr 2001 DIRECTOR RESIGNED View document
18 Apr 2001 SECRETARY RESIGNED View document
11 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document