CABLEZONE LIMITED
Company number 04644493 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Cessation of David Robert Waller as a person with significant control on 2026-03-05 · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 5 Mar 2026 | Cessation of Integrated Communications Group Limited as a person with significant control on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Change of details for Mr Jonathan Edward Davis-Hall as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of David Robert Waller as a director on 2026-03-05 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr David Robert Waller on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Change of details for Integrated Communications Group Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Jonathan Edward Davis-Hall on 2023-01-23 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD DAVIS-HALL / 16/06/2016 | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WALLER / 16/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O C/O 22 CHAPMAN LANE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9BD | View document |
| 23 Oct 2014 | PREVEXT FROM 31/01/2014 TO 30/06/2014 | View document |
| 6 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER DAVIS HALL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 24 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER | View document |
| 24 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PALMER / 21/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD DAVIS-HALL / 21/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WALLER / 21/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |