CABLZ LIMITED
Company number SC335443 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Director's details changed for Mr Patrick Ward on 2026-04-10 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Mark Anthony Ward on 2026-04-10 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Patrick Joseph Ward as a person with significant control on 2026-04-10 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 7 Jan 2026 | Change of details for Mr Patrick Joseph Ward as a person with significant control on 2026-01-07 · 2 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Director's details changed for Mr Mark Anthony Wa on 2023-12-11 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Mark Anthony Wa as a director on 2023-10-01 · 2 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3354430001 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JUNE WARD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jan 2015 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROM 4 LENNOXMILL LANE LENNOXTOWN GLASGOW G66 7GN | View document |
| 10 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 10 Jan 2015 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROM UNIT 3 WORKSPACE 17-19 KILSYTH ROAD KIRKINTILLOCH GLASGOW G66 1QE SCOTLAND | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WARD / 13/01/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |