CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
Company number 02330157 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 20 Jun 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of John Morrison as a director on 2025-05-30 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 25 Mar 2024 | Change of details for Pride Limited as a person with significant control on 2023-08-23 · 2 pages | View document |
| 3 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of John Morrison as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Lauren Orr as a director on 2022-10-01 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 · 1 page | View document |
| 3 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 7 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR NEIL YAZDANI | View document |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MALONE | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNT | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2 LYDIARD FIELDS SWINDON WILTSHIRE SN5 8UB | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAPP | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 03/10/2014 | View document |
| 29 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER | View document |
| 6 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 15 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 WESTMEAD SWINDON WILTSHIRE SN5 7SY | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders · 6 pages | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 19/11/2009 · 2 pages | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARDINER / 19/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MALONE / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 | View document |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOORE | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE THOMPSON | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LARA WILSON | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 12 CHARTERHOUSE SQUARE LONDON EC1M 6AX | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: SUNNYSIDE ROAD NORTH WESTON SUPER MARE SOMERSET BS23 3PZ | View document |
| 11 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | S-DIV 22/12/04 | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | AUDITOR'S RESIGNATION | View document |
| 13 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AX | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: B.W ESTATES OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AX | View document |
| 23 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |