CompaniesInTheUK

JDR CABLE SYSTEMS LIMITED

Company number SC186794 ·

Active

219 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-24 with updates · 5 pages View document
12 Aug 2026 Statement of capital following an allotment of shares on 2026-06-30 · 3 pages View document
6 Aug 2026 Statement of capital following an allotment of shares on 2026-07-24 · 3 pages View document
3 Jul 2026 RP01SH01 · 4 pages View document
1 Jul 2026 Statement of capital following an allotment of shares on 2026-06-22 · 3 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-15 with updates · 5 pages View document
26 May 2026 Full accounts made up to 2025-12-31 · 41 pages View document
22 May 2026 Statement of capital following an allotment of shares on 2026-02-20 · 3 pages View document
22 May 2026 Statement of capital following an allotment of shares on 2026-03-17 · 3 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-02-16 · 3 pages View document
23 Mar 2026 Resolutions · 3 pages View document
17 Feb 2026 Appointment of Mr Graeme Jonathan Knott as a director on 2026-02-09 · 2 pages View document
28 Jan 2026 Satisfaction of charge SC1867940012 in full · 1 page View document
23 Dec 2025 Statement of capital following an allotment of shares on 2025-08-06 · 3 pages View document
23 Dec 2025 Statement of capital following an allotment of shares on 2025-12-10 · 3 pages View document
12 Jun 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-31 · 4 pages View document
30 May 2025 Change of details for Jdr Cable Systems (Holdings) Limited as a person with significant control on 2025-05-01 · 2 pages View document
30 May 2025 Full accounts made up to 2024-12-31 · 41 pages View document
19 May 2025 Registered office address changed from Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2025-05-19 · 1 page View document
21 Apr 2025 Statement of capital following an allotment of shares on 2024-12-18 · 3 pages View document
7 Mar 2025 Appointment of Mr Carl David Pilmer as a director on 2025-01-02 · 2 pages View document
30 Sep 2024 Second filing of Confirmation Statement dated 2024-06-15 · 3 pages View document
29 Sep 2024 Statement of capital following an allotment of shares on 2024-05-13 · 3 pages View document
28 Aug 2024 Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-08-28 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-06-15 with updates · 5 pages View document
18 Jun 2024 Registration of charge SC1867940016, created on 2024-06-07 · 46 pages View document
14 Jun 2024 Registration of charge SC1867940015, created on 2024-06-07 · 20 pages View document
23 May 2024 Full accounts made up to 2023-12-31 · 41 pages View document
7 Dec 2023 Statement of capital following an allotment of shares on 2023-11-29 · 3 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 5 pages View document
2 Jun 2023 Full accounts made up to 2022-12-31 · 41 pages View document
19 May 2023 Change of details for Jdr Cable Systems (Holdings) Limited as a person with significant control on 2023-05-19 · 2 pages View document
18 May 2023 Director's details changed for Mr Tomasz Aleksander Nowak on 2023-05-15 · 2 pages View document
21 Mar 2023 Registered office address changed from Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-21 · 1 page View document
15 Mar 2023 Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 2023-03-01 · 2 pages View document
15 Mar 2023 Director's details changed for Mr Mark Sidney Braybrooke on 2023-03-01 · 2 pages View document
15 Mar 2023 Director's details changed for Mr Piotr Mirek on 2023-03-01 · 2 pages View document
15 Mar 2023 Director's details changed for Mr Mark Sidney Braybrooke on 2023-03-01 · 2 pages View document
14 Mar 2023 Director's details changed for Mr Tomasz Aleksander Nowak on 2023-03-01 · 2 pages View document
14 Mar 2023 Director's details changed for Mr James Robert Young on 2023-03-01 · 2 pages View document
14 Mar 2023 Director's details changed for Mr Bartlomiej Jakub Zgryzek on 2023-03-01 · 2 pages View document
27 Oct 2022 Registration of charge SC1867940014, created on 2022-10-14 · 36 pages View document
21 Oct 2022 Registration of charge SC1867940013, created on 2022-10-14 · 46 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 42 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-09-06 · 3 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-09-07 · 3 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-09-06 · 3 pages View document
10 May 2022 Appointment of Mr Piotr Mirek as a director on 2022-05-01 · 2 pages View document
8 Apr 2022 Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 2022-04-07 · 2 pages View document
8 Apr 2022 Director's details changed for Mr Colin Stuart Mckay on 2022-04-07 · 2 pages View document
7 Apr 2022 Director's details changed for Mr Tomasz Aleksander Nowak on 2022-04-07 · 2 pages View document
15 Nov 2021 Termination of appointment of Wojciech Piotr Skoczylas as a director on 2021-11-15 · 1 page View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 45 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-15 with updates · 4 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
4 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940011 View document
29 May 2020 PSC'S CHANGE OF PARTICULARS / JDR CABLE SYSTEMS (HOLDINGS) LIMITED / 29/05/2020 View document
20 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1867940012 View document
24 Apr 2020 DIRECTOR APPOINTED MR TOMASZ ALEKSANDER NOWAK View document
24 Apr 2020 DIRECTOR APPOINTED MR MARK SIDNEY BRAYBROOKE View document
24 Apr 2020 DIRECTOR APPOINTED MR WOJCIECH PIOTR SKOCZYLAS View document
23 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW ROMANOWSKI View document
21 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940007 View document
21 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940008 View document
21 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940010 View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAIL View document
11 Feb 2020 DIRECTOR APPOINTED MR COLIN STUART MCKAY View document
27 Nov 2019 DIRECTOR APPOINTED MR JONATHAN VAIL View document
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Jun 2019 DIRECTOR APPOINTED MRS MONIKA IZABELA CUPIAL-ZGRYZEK View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PIOTR MIREK View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
2 Apr 2019 SECOND FILING OF TM01 FOR RICHARD TURNER View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View document
17 Dec 2018 CESSATION OF BANK ZACHODNI WBK S.A. AS A PSC View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
12 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACKIE View document
12 Feb 2018 CORPORATE SECRETARY APPOINTED EBS CORPORATE SERVICES LIMITED View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / JDR CABLE SYSTEMS (HOLDINGS) LIMITED / 09/01/2018 View document
23 Nov 2017 DIRECTOR APPOINTED MR PIOTR MIREK View document
11 Sep 2017 ALTER ARTICLES 29/08/2017 View document
11 Sep 2017 ARTICLES OF ASSOCIATION View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW WALDEMAR ROMANOWSKI / 29/08/2017 View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ JAKUB ZGRYZEK / 29/08/2017 View document
7 Sep 2017 DIRECTOR APPOINTED MR JAMES YOUNG View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1867940011 View document
4 Sep 2017 DIRECTOR APPOINTED MR BARTLOMIEJ JAKUB ZGRYZEK View document
4 Sep 2017 DIRECTOR APPOINTED MR RICHARD TURNER View document
4 Sep 2017 DIRECTOR APPOINTED MR JAROSLAW WALDEMAR ROMANOWSKI View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IVAN COYARD View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HERBERT View document
31 Aug 2017 CESSATION OF SG HAMBROS LIMITED AS A PSC View document
31 Aug 2017 CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK ZACHODNI WBK S.A. View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
13 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1867940008 View document
30 Sep 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1867940010 View document
23 Sep 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1867940007 View document
16 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1867940010 View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940009 View document
5 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK HERBERT / 15/06/2016 View document
3 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1867940009 View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Aug 2015 DIRECTOR APPOINTED MR IVAN ROLAND COYARD View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN View document
23 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
19 Feb 2015 DIRECTOR APPOINTED DAVID JOHN RAFAEL CURRIE View document
31 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1867940007 View document
31 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1867940008 View document
28 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN View document
20 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SAYLES View document
21 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
22 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Apr 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKIE View document
18 Feb 2013 DIRECTOR APPOINTED MR ANDREW JOHN NORMAN View document
1 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Jul 2012 ARTICLES OF ASSOCIATION View document
24 Jul 2012 ALTER ARTICLES 11/07/2012 View document
24 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
16 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR View document
15 Feb 2012 DIRECTOR APPOINTED MR MARTIN BRETT BODEN View document
16 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK PHELAN View document
29 Sep 2011 DIRECTOR APPOINTED MR PETER DAVID SAYLES View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL View document
7 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
11 Jan 2011 DIRECTOR APPOINTED GREGORY DAVID KORAL · 3 pages View document
7 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages View document
19 Jul 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
19 Jul 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
30 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONATHAN TAYLOR / 01/09/2009 · 3 pages View document
23 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Jun 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Dec 2008 ARTICLES OF ASSOCIATION View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK KEARNEY View document
9 Oct 2008 ALTER ARTICLES 30/09/2008 View document
25 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
28 Jan 2008 AUDITOR'S RESIGNATION View document
20 Nov 2007 DEC MORT/CHARGE ***** View document
24 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 £ NC 1000/646331 17/04 View document
4 Jul 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
16 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2007 PARTIC OF MORT/CHARGE ***** View document
30 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Apr 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Apr 2007 PARTIC OF MORT/CHARGE ***** View document
9 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
1 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
12 Jun 2003 S366A DISP HOLDING AGM 09/06/03 View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
30 Sep 2002 DIRECTOR RESIGNED View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
15 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
19 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
19 Jul 2001 SECRETARY RESIGNED View document
19 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW SECRETARY APPOINTED View document
27 Dec 2000 SECRETARY RESIGNED View document
7 Aug 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
13 Apr 2000 AUDITOR'S RESIGNATION View document
24 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
31 Oct 1999 DIRECTOR RESIGNED View document
7 Sep 1999 DIRECTOR RESIGNED View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
11 Feb 1999 SECRETARY RESIGNED View document
11 Feb 1999 NEW SECRETARY APPOINTED View document
8 Jan 1999 NEW SECRETARY APPOINTED View document
8 Jan 1999 SECRETARY RESIGNED View document
8 Jan 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
7 Sep 1998 ALTER MEM AND ARTS 25/08/98 View document
7 Sep 1998 DIRECTOR RESIGNED View document
7 Sep 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Sep 1998 NEW DIRECTOR APPOINTED View document
7 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
7 Sep 1998 DIRECTOR RESIGNED View document
7 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
7 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1998 COMPANY NAME CHANGED DUNWILCO (654) LIMITED CERTIFICATE ISSUED ON 27/08/98 View document
15 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document