CABLETEC SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
19/09/2319 September 2023 | Application to strike the company off the register |
16/01/2316 January 2023 | Termination of appointment of Nicholas Colin Bargewell as a director on 2023-01-03 |
03/01/233 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
17/01/2217 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
03/08/213 August 2021 | |
03/08/213 August 2021 | |
03/08/213 August 2021 | |
03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
21/06/1921 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
21/06/1921 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
21/06/1921 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
11/05/1811 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
10/05/1810 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
10/05/1810 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
10/05/1810 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/12/158 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD BUTT |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
01/12/141 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK READ / 24/11/2014 |
28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK READ / 24/11/2014 |
28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN BUTT / 24/11/2014 |
28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN BARGEWELL / 24/11/2014 |
23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
13/05/1313 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
25/09/1225 September 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7TL UNITED KINGDOM |
21/05/1221 May 2012 | DIRECTOR APPOINTED RONALD JOHN BUTT |
21/05/1221 May 2012 | DIRECTOR APPOINTED TIMOTHY MARK READ |
16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
14/03/1214 March 2012 | 21/03/11 STATEMENT OF CAPITAL GBP 105 |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT WHELBY |
02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN BARGEWELL / 01/05/2011 |
24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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