TOWER CABS LIMITED
Company number 06461265 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Registration of charge 064612650001, created on 2025-09-25 · 20 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 18 Jul 2025 | Cessation of Take Me Holdings Ltd as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr John Alan Gardner on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Peter Bresland on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Registered office address changed from Take Me Finance Office, Ashby Road Rutland Lodge Loughborough LE11 3TR England to 138 North Road East Plymouth Devon PL4 6AQ on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Director's details changed for Mr David John Hunter on 2024-10-25 · 2 pages | View document |
| 7 Jul 2024 | Change of details for Skye Patrol Limited as a person with significant control on 2024-05-28 · 2 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Peter Bresland on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office, Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr John Alan Gardner on 2022-04-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Notification of Take Me ( Plymouth ) Ltd as a person with significant control on 2021-12-31 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Peter Bresland as a director on 2022-01-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jul 2021 | Appointment of Mr John Alan Gardner as a director on 2021-07-01 · 2 pages | View document |
| 4 Jul 2021 | Cessation of Peter Bresland as a person with significant control on 2021-07-01 · 1 page | View document |
| 4 Jul 2021 | Appointment of Mr David John Hunter as a director on 2021-07-01 · 2 pages | View document |
| 4 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 1 Jul 2021 | Termination of appointment of Gemma Louise Penney as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Christine Angela Bresland as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Samantha Joanne Wattridge as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Notification of Skye Patrol Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Cessation of Christine Angela Bresland as a person with significant control on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from 138 North Road East Plymouth Devon PL4 6AQ to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 2021-07-01 · 1 page | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 6 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 8 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 10665 | View document |
| 30 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANGELA BRESLAND | View document |
| 1 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 11999 | View document |
| 30 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 13333 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MRS CHRISTINE ANGELA BRESLAND | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MRS GEMMA LOUISE PENNEY | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MRS SAMANTHA JOANNE WATTRIDGE | View document |
| 9 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 16000.00 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HELLIWELL | View document |
| 23 May 2016 | ALTER ARTICLES 17/05/2016 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRESLAND / 31/12/2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HELLIWELL / 31/12/2009 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY HOWARD HELLIWELL | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 138 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AQ | View document |
| 14 Jan 2009 | SECRETARY APPOINTED MR PETER BRESLAND | View document |
| 14 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |