CABSYS LIMITED
Company number 01594381 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 19 Feb 2025 | Termination of appointment of Neil Anthony Kennington as a director on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Nicky Hutchings as a director on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Registered office address changed from 1 Park Street Macclesfield SK11 6SR England to 53 Ivy Lane Macclesfield SK11 8NU on 2025-02-19 · 1 page | View document |
| 17 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Feb 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Jul 2024 | Termination of appointment of Iain Macdonald Hardy as a director on 2024-06-30 · 1 page | View document |
| 20 Jun 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Jun 2023 | Notification of Nicky Hutchings as a person with significant control on 2022-11-01 · 2 pages | View document |
| 29 Jun 2023 | Appointment of Mr Neil Anthony Kennington as a director on 2022-11-01 · 2 pages | View document |
| 29 Jun 2023 | Notification of David Southall as a person with significant control on 2022-11-01 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 29 Jun 2023 | Appointment of Ms Nicky Hutchings as a director on 2022-11-01 · 2 pages | View document |
| 29 Jun 2023 | Appointment of Mr David Southall as a director on 2022-11-01 · 2 pages | View document |
| 29 Jun 2023 | Notification of Neil Anthony Kennington as a person with significant control on 2022-11-01 · 2 pages | View document |
| 20 Jun 2023 | Cessation of Melissa Anne Hardy as a person with significant control on 2022-11-01 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Melissa Anne Hardy as a secretary on 2022-11-01 · 1 page | View document |
| 20 Jun 2023 | Cessation of Iain Macdonald Hardy as a person with significant control on 2022-11-01 · 1 page | View document |
| 20 Jun 2023 | Registered office address changed from 3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY to 1 Park Street Macclesfield SK11 6SR on 2023-06-20 · 1 page | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Apr 2022 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jul 2021 | Micro company accounts made up to 2020-10-31 · 2 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MELISSA HARDY | View document |
| 13 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA ANNE HARDY / 31/05/2012 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA ANNE HARDY / 31/05/2012 | View document |
| 12 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACDONALD HARDY / 04/06/2010 | View document |
| 14 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 2 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |