CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of John Morrison as a director on 2025-05-30 |
| 20/06/2520 June 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 25/03/2425 March 2024 | Change of details for Pride Limited as a person with significant control on 2023-08-23 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Lauren Orr as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 05/01/225 January 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 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR NEIL YAZDANI |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2 LYDIARD FIELDS SWINDON WILTSHIRE SN5 8UB |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNT |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MALONE |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAPP |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/04/1529 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 03/10/2014 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 WESTMEAD SWINDON WILTSHIRE SN5 7SY |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/04/1022 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARDINER / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MALONE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 19/11/2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE THOMPSON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOORE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY LARA WILSON |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 12 CHARTERHOUSE SQUARE LONDON EC1M 6AX |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: SUNNYSIDE ROAD NORTH WESTON SUPER MARE SOMERSET BS23 3PZ |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 11/08/0711 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | S-DIV 22/12/04 |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS; AMEND |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AX |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: B.W ESTATES OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AX |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8820 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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