CACHE INSTRUMENTATION LIMITED

Company number 04102061 ·

Active

83 filings

Date Filing
4 Mar 2026 Termination of appointment of Pamela Briggs as a director on 2026-03-04 · 1 page View document
4 Mar 2026 Termination of appointment of Pamela Briggs as a secretary on 2026-03-04 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
3 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
20 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View document
11 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 16/07/19 STATEMENT OF CAPITAL GBP 102 View document
12 Aug 2019 ADOPT ARTICLES 15/07/2019 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
14 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRIGGS / 30/09/2017 View document
14 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BRIGGS / 31/10/2017 View document
13 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Oct 2017 CESSATION OF ALLAN BRIGGS AS A PSC View document
9 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN BRIGGS View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2015 CURREXT FROM 30/11/2015 TO 31/03/2016 View document
2 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
27 Nov 2015 01/11/15 STATEMENT OF CAPITAL GBP 4.000000 View document
26 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
26 Nov 2015 STATEMENT OF COMPANY'S OBJECTS View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ALLAN BRIGGS / 01/11/2015 View document
11 Nov 2015 DIRECTOR APPOINTED MR SIMON ANDREW BRIGGS View document
11 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / PAMELA BRIGGS / 01/11/2015 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BRIGGS / 01/11/2015 View document
11 Nov 2015 DIRECTOR APPOINTED MR RICHARD MARK BRIGGS View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Mar 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM OAKWOOD HOUSE 322A HORBURY ROAD WAKEFIELD WEST YORKSHIRE WF2 8JQ View document
28 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIGGS / 26/11/2009 View document
26 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BRIGGS / 26/11/2009 View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW View document
11 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
6 Jan 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Jan 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
4 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
9 Oct 2001 STRIKE-OFF ACTION DISCONTINUED View document
3 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 FIRST GAZETTE View document
9 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document