CABLETEC SOLUTIONS LTD

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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16/01/2316 January 2023 Termination of appointment of Nicholas Colin Bargewell as a director on 2023-01-03

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03/01/233 January 2023 Confirmation statement made on 2022-11-24 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2021-11-24 with no updates

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03/08/213 August 2021

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03/08/213 August 2021

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03/08/213 August 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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21/06/1921 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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21/06/1921 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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21/06/1921 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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11/05/1811 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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10/05/1810 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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10/05/1810 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/12/158 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD BUTT

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/12/141 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK READ / 24/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK READ / 24/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN BUTT / 24/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN BARGEWELL / 24/11/2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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13/05/1313 May 2013 31/12/12 TOTAL EXEMPTION FULL

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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25/09/1225 September 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7TL UNITED KINGDOM

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21/05/1221 May 2012 DIRECTOR APPOINTED RONALD JOHN BUTT

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21/05/1221 May 2012 DIRECTOR APPOINTED TIMOTHY MARK READ

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/03/1214 March 2012 21/03/11 STATEMENT OF CAPITAL GBP 105

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT WHELBY

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN BARGEWELL / 01/05/2011

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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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