CompaniesInTheUK

FLATCABLE LIMITED

Company number 05182584 ·

Active

124 filings

Date Filing
26 Aug 2026 Director's details changed for Mr James William Edward Bulford on 2026-08-26 · 2 pages View document
9 Aug 2026 Full accounts made up to 2025-10-31 · 18 pages View document
27 Jul 2026 Secretary's details changed for Dr Murray Charles Hogge on 2026-07-24 · 1 page View document
27 Jul 2026 Director's details changed for Mr James William Edward Bulford on 2026-07-24 · 2 pages View document
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
31 Jul 2025 Full accounts made up to 2024-10-31 · 18 pages View document
19 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
6 Aug 2024 Full accounts made up to 2023-10-31 · 18 pages View document
19 Jun 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Jul 2023 Full accounts made up to 2022-10-31 · 16 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
11 May 2023 Registered office address changed from Old Tote Buildings Exeter Racecourse Kennford Exeter Devon EX6 7XS to Suite 1, the Old School Clyst Honiton Exeter EX5 2LZ on 2023-05-11 · 1 page View document
10 Mar 2023 Registration of charge 051825840003, created on 2023-03-09 · 79 pages View document
5 Jan 2022 Change of share class name or designation · 1 page View document
5 Jan 2022 Change of share class name or designation · 1 page View document
5 Jan 2022 Change of share class name or designation · 1 page View document
5 Jan 2022 Change of share class name or designation · 2 pages View document
31 Dec 2021 Particulars of variation of rights attached to shares · 3 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-11-25 · 4 pages View document
10 Dec 2021 Resolutions View document
10 Dec 2021 Resolutions View document
10 Dec 2021 Resolutions · 3 pages View document
10 Dec 2021 Resolutions · 3 pages View document
10 Dec 2021 Resolutions View document
10 Dec 2021 Resolutions View document
3 Dec 2021 Cessation of Murray Charles Hogge as a person with significant control on 2021-11-24 · 1 page View document
3 Dec 2021 Cessation of David William Ough as a person with significant control on 2021-11-24 · 1 page View document
3 Dec 2021 Notification of Flatcable Holdings Limited as a person with significant control on 2021-11-24 · 2 pages View document
2 Dec 2021 Resolutions View document
2 Dec 2021 Resolutions View document
2 Dec 2021 Memorandum and Articles of Association · 16 pages View document
2 Dec 2021 Resolutions · 20 pages View document
26 Nov 2021 Statement of capital on 2021-11-26 · 5 pages View document
26 Nov 2021 CAP-SS · 2 pages View document
26 Nov 2021 Resolutions View document
26 Nov 2021 Resolutions · 3 pages View document
26 Nov 2021 SH20 · 2 pages View document
25 Nov 2021 Statement of capital following an allotment of shares on 2021-11-24 · 4 pages View document
25 Nov 2021 Termination of appointment of David William Ough as a director on 2021-11-25 · 1 page View document
24 Nov 2021 Statement of capital on 2021-11-24 · 5 pages View document
24 Nov 2021 Resolutions View document
24 Nov 2021 CAP-SS · 2 pages View document
24 Nov 2021 Resolutions · 3 pages View document
24 Nov 2021 SH20 · 2 pages View document
9 Nov 2021 Purchase of own shares. · 3 pages View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions · 1 page View document
22 Oct 2021 Cancellation of shares. Statement of capital on 2021-06-16 · 4 pages View document
7 Aug 2021 Group of companies' accounts made up to 2020-10-31 · 24 pages View document
17 Jun 2021 Confirmation statement made on 2021-05-17 with updates · 5 pages View document
19 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2019 View document
6 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
31 Dec 2018 ADOPT ARTICLES 11/12/2018 View document
13 Nov 2018 DIRECTOR APPOINTED MR SAMUEL CHARLES CROCKER View document
13 Nov 2018 DIRECTOR APPOINTED MR GUY EDWARD CHARLES BURGOYNE View document
12 Nov 2018 DIRECTOR APPOINTED MR TONG THEENG LIOE View document
12 Nov 2018 DIRECTOR APPOINTED MR JOSE ALBERTO TEIXEIRA NAZARE View document
12 Nov 2018 DIRECTOR APPOINTED MR MAURICE JAMES MOLLOY View document
12 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
26 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
27 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
3 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View document
22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
2 Jan 2013 02/01/13 STATEMENT OF CAPITAL GBP 183486 View document
2 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM COURTVOLLARD TREMATON SALTASH CORNWALL PL12 4RX View document
22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
22 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MURRAY CHARLES HOGGE / 16/05/2012 View document
22 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DR MURRAY CHARLES HOGGE / 16/05/2012 View document
22 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OUGH / 16/05/2012 View document
16 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
26 Sep 2011 05/09/11 STATEMENT OF CAPITAL GBP 186176 View document
18 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
10 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
25 Jan 2011 SOLVENCY STATEMENT DATED 16/12/10 View document
25 Jan 2011 25/01/11 STATEMENT OF CAPITAL GBP 178729 View document
7 Jan 2011 REDUCE ISSUED CAPITAL 16/12/2010 View document
29 Oct 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
12 Feb 2010 ADOPT ARTICLES 14/01/2010 View document
31 Oct 2009 06/10/09 STATEMENT OF CAPITAL GBP 371212 View document
16 Sep 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
6 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
30 Oct 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2008 GBP IC 375000/337500 17/09/08 GBP SR 37500@1=37500 View document
12 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
21 Feb 2008 � SR 12500@1 19/06/07 View document
21 Feb 2008 � SR 12500@1 19/06/07 View document
24 Aug 2007 RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS View document
18 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
19 Sep 2006 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS; AMEND View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
26 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
12 Aug 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE View document
21 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 View document
25 May 2005 NC INC ALREADY ADJUSTED 29/04/05 View document
25 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2005 £ NC 200000/500000 29/04 View document
25 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 3 CROSS LANE ST AUSTELL PL25 4AX View document
25 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2004 NC INC ALREADY ADJUSTED 23/11/04 View document
15 Dec 2004 £ NC 1000/200000 23/11 View document
14 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
25 Nov 2004 SECRETARY RESIGNED View document
25 Nov 2004 DIRECTOR RESIGNED View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document