FS CABLES LIMITED

Company number 01389463 · Monitor this company

Active

141 filings

Date	Filing
7 Jul 2026	Accounts for a dormant company made up to 2025-09-30 · 4 pages	View document
10 Jun 2026	Confirmation statement made on 2026-06-08 with no updates · 3 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
15 Jun 2025	Termination of appointment of John Morrison as a secretary on 2024-05-30 · 1 page	View document
15 Jun 2025	Appointment of Mr Richard Barton as a director on 2025-06-11 · 2 pages	View document
15 Jun 2025	Appointment of Mrs Joanna Louise Smith as a director on 2025-06-11 · 2 pages	View document
15 Jun 2025	Termination of appointment of John Morrison as a director on 2024-05-30 · 1 page	View document
15 Jun 2025	Termination of appointment of Leonie Siobhan Pannell as a director on 2024-05-16 · 1 page	View document
9 Dec 2024	Termination of appointment of Mark John Taylor as a director on 2024-09-30 · 1 page	View document
18 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 4 pages	View document
17 Jun 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
4 Jul 2023	Accounts for a dormant company made up to 2022-09-30 · 4 pages	View document
8 Jun 2023	Confirmation statement made on 2023-06-08 with updates · 3 pages	View document
3 Oct 2022	Appointment of John Morrison as a director on 2022-10-01 · 2 pages	View document
3 Oct 2022	Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page	View document
5 Jan 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 · 1 page	View document
17 Jun 2020	CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES	View document
7 May 2020	SECRETARY APPOINTED MR JOHN MORRISON	View document
7 May 2020	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
9 Apr 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
28 Jan 2020	DIRECTOR APPOINTED MR MARK JOHN TAYLOR	View document
28 Jan 2020	DIRECTOR APPOINTED MS LEONIE SIOBHAN PANNELL	View document
1 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR GUSTAV ROBER	View document
1 Oct 2019	DIRECTOR APPOINTED MR DAVID STUART GOODE	View document
5 Aug 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES	View document
19 Dec 2018	COMPANY NAME CHANGED CAPLINK LIMITED CERTIFICATE ISSUED ON 19/12/18	View document
19 Dec 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
19 Dec 2018	CURRSHO FROM 31/10/2019 TO 30/09/2019	View document
12 Sep 2018	AUDITOR'S RESIGNATION	View document
3 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
28 Aug 2018	SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER	View document
28 Aug 2018	DIRECTOR APPOINTED MR GAVIN CLEMENTS	View document
22 Aug 2018	CESSATION OF JONATHAN PAUL HERBERT AS A PSC	View document
22 Aug 2018	APPOINTMENT TERMINATED, SECRETARY DAVID KEENE	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JUDITH HERBERT	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENE	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA KEENE	View document
22 Aug 2018	CESSATION OF DAVID WILLIAM KEENE AS A PSC	View document
22 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPLOMA HOLDINGS PLC	View document
22 Aug 2018	DIRECTOR APPOINTED MR GUSTAV ALEXANDER ROBER	View document
22 Aug 2018	DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD	View document
22 Aug 2018	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM ALBAN POINT, ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JX	View document
19 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	View document
16 May 2018	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018	View document
16 May 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018	View document
16 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HERBERT / 16/05/2018	View document
16 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE KEENE / 14/05/2018	View document
16 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018	View document
1 May 2018	ADOPT ARTICLES 04/04/2018	View document
19 Feb 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
18 Apr 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
8 Dec 2016	DIRECTOR APPOINTED MRS JUDITH ANN HERBERT	View document
8 Dec 2016	DIRECTOR APPOINTED MRS NICOLA JULIE KEENE	View document
13 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
2 Mar 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15	View document
8 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
24 Mar 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14	View document
1 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13	View document
9 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
14 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
16 Jan 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12	View document
11 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
11 Jan 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11	View document
10 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
11 Jan 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10	View document
9 Jun 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
10 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09	View document
16 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08	View document
9 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ABBEY HOUSE WELLINGTON ROAD, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1EY	View document
18 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
11 Jun 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
28 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
15 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
8 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
18 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
18 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
18 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
4 Jul 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
24 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
18 Jun 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
29 Sep 2000	REGISTERED OFFICE CHANGED ON 29/09/00 FROM: UNIT 6 WALTON ROAD WATFORD HERTS WD2 2NJ	View document
1 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
2 Jul 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
7 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
1 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
2 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
23 Dec 1997	REGISTERED OFFICE CHANGED ON 23/12/97 FROM: WYLLOTTS LANE POTTERS BAR HERTFORDSHIRE EN6 2JA	View document
16 Jun 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
19 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
30 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
25 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
19 Jun 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
29 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
31 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
21 Jun 1994	REGISTERED OFFICE CHANGED ON 21/06/94	View document
21 Jun 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS	View document
25 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
21 Jun 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
15 Sep 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91	View document
16 Jun 1992	RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS	View document
30 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
27 Jun 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
10 Jul 1990	REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 9 CAVENDISH SQUARE LONDON W1M 9DD	View document
9 Jul 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
5 Jul 1990	RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS	View document
5 Jul 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89	View document
4 Jun 1990	DIRECTOR RESIGNED	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/08/87	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/08/86	View document
24 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10	View document
15 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Nov 1988	RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS	View document
20 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/82	View document
20 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/84	View document
20 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/85	View document
20 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/83	View document
3 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1986	RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS	View document
3 Sep 1986	RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS	View document
3 Sep 1986	RETURN MADE UP TO 31/01/84; FULL LIST OF MEMBERS	View document
10 Jun 1986	FIRST GAZETTE	View document
19 Oct 1978	MEMORANDUM OF ASSOCIATION	View document
18 Sep 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document