CABVISION LIMITED

Company number 03708944 ·

Active

114 filings

Date Filing
9 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Jan 2026 Change of details for Mr Lee Anthony Joseph Dacosta as a person with significant control on 2025-11-17 · 2 pages View document
30 Jan 2026 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2026-01-30 · 1 page View document
30 Jan 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
5 Mar 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
21 Apr 2023 Compulsory strike-off action has been discontinued View document
21 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
20 Apr 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
18 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Apr 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jul 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DACOSTA / 01/10/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Apr 2017 DISS40 (DISS40(SOAD)) View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
18 Apr 2017 FIRST GAZETTE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
29 Oct 2014 DISS40 (DISS40(SOAD)) View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 FIRST GAZETTE View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARQUIS View document
1 May 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM HEMMING HOUSE HEMMING STREET LONDON E1 5BL View document
23 Nov 2013 DISS40 (DISS40(SOAD)) View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2013 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Apr 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
23 Oct 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
16 Apr 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
4 Oct 2011 30/09/10 TOTAL EXEMPTION FULL View document
4 Jun 2011 DISS40 (DISS40(SOAD)) · 1 page View document
1 Jun 2011 Annual return made up to 29 January 2011 with full list of shareholders · 4 pages View document
31 May 2011 FIRST GAZETTE View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Oct 2010 DISS40 (DISS40(SOAD)) View document
29 Sep 2010 30/09/09 TOTAL EXEMPTION FULL View document
28 Sep 2010 FIRST GAZETTE View document
5 Aug 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 View document
8 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES MARQUIS / 13/10/2009 View document
27 Sep 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Apr 2009 30/09/07 TOTAL EXEMPTION FULL View document
30 Jan 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 30/09/06 TOTAL EXEMPTION FULL View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM HEMMING HOUSE HEMMING STREET LONDON E1 5BL View document
29 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL WEST View document
7 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
2 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
21 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
1 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
16 Nov 2005 DIRECTOR RESIGNED View document
24 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 View document
28 Jan 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 ALLOTTMENT&ISSUE OF SHA 25/03/02 View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
6 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
21 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 May 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: BRAMLEYS . POPHAM NR WINCHESTER HAMPSHIRE SO21 3BH View document
1 Mar 1999 NEW SECRETARY APPOINTED View document
11 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document