CUSTOM CABLE ASSEMBLIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-07 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CESSATION OF MARY JANE WATSON AS A PSC

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WATSON

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM UNIT 4 CARDENDEN INDUSTRIAL ESTATE CARDENDEN LOCHGELLY FIFE KY5 0BW

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24/02/1724 February 2017 CURREXT FROM 31/07/2017 TO 31/01/2018

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WATSON / 20/01/2017

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 27 DUNVEGAN COURT GLENROTHES KY6 2BL SCOTLAND

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17/02/1717 February 2017 APPOINTMENT TERMINATED, SECRETARY GEORGE WATSON

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE O'NEILL

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARY WATSON

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY MARY WATSON

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16/01/1716 January 2017 SECRETARY APPOINTED MR GEORGE WATSON

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14/01/1714 January 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DYASON

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14/01/1714 January 2017 APPOINTMENT TERMINATED, DIRECTOR LEE PEARCE

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24/11/1624 November 2016 DIRECTOR APPOINTED MR GEORGE WATSON

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24/11/1624 November 2016 DIRECTOR APPOINTED MR LEE PEARCE

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24/11/1624 November 2016 DIRECTOR APPOINTED MS DEBORAH ANN DYASON

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24/11/1624 November 2016 DIRECTOR APPOINTED MISS KATIE O'NEILL

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS MARY JANE WATSON / 25/06/2015

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16/07/1516 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/07/1427 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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27/07/1427 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JANE WATSON / 31/08/2013

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27/07/1427 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS MARY JANE WATSON / 31/08/2013

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS MARY JANE WATSON / 01/11/2012

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JANE WATSON / 01/11/2012

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17/07/1317 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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28/07/1128 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/07/1016 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE WATSON / 07/07/2010

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/07/0917 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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