VALUECABLE LIMITED

Company number 03295272 · Monitor this company

Active

117 filings

Date	Filing
22 Jun 2026	Unaudited abridged accounts made up to 2025-11-30 · 11 pages	View document
8 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
30 Nov 2025	Annual accounts for the year ending 30 November 2025	View accounts
9 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
7 May 2025	Unaudited abridged accounts made up to 2024-11-30 · 12 pages	View document
30 Nov 2024	Annual accounts for the year ending 30 November 2024	View accounts
4 Jun 2024	Confirmation statement made on 2024-06-01 with updates · 4 pages	View document
30 May 2024	Unaudited abridged accounts made up to 2023-11-30 · 12 pages	View document
12 Dec 2023	Termination of appointment of Mark Boylin as a director on 2023-12-12 · 1 page	View document
30 Nov 2023	Annual accounts for the year ending 30 November 2023	View accounts
31 Jul 2023	Unaudited abridged accounts made up to 2022-11-30 · 9 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
30 Nov 2022	Annual accounts for the year ending 30 November 2022	View accounts
30 Nov 2021	Annual accounts for the year ending 30 November 2021	View accounts
6 Aug 2021	Resolutions	View document
6 Aug 2021	Memorandum and Articles of Association · 14 pages	View document
6 Aug 2021	Resolutions · 1 page	View document
14 Jul 2021	Micro company accounts made up to 2020-11-30 · 3 pages	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
6 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES	View document
30 Nov 2019	Annual accounts for the year ending 30 November 2019	View accounts
26 Sep 2019	31/12/18 UNAUDITED ABRIDGED	View document
10 Sep 2019	CURRSHO FROM 31/12/2019 TO 30/11/2019	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES	View document
28 Mar 2019	DIRECTOR APPOINTED MR DARYL BROWN	View document
28 Mar 2019	DIRECTOR APPOINTED MR MARK BOYLIN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES	View document
17 Jan 2018	SECRETARY APPOINTED MRS JANE EVANS	View document
17 Jan 2018	CESSATION OF JOHN RUSHTON AS A PSC	View document
17 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHTON	View document
17 Jan 2018	APPOINTMENT TERMINATED, SECRETARY MARILYN RUSHTON	View document
16 Jan 2018	31/10/17 STATEMENT OF CAPITAL GBP 543	View document
16 Jan 2018	RETURN OF PURCHASE OF OWN SHARES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 Sep 2017	PSC'S CHANGE OF PARTICULARS / MR JOHN RUSHTON / 08/09/2017	View document
8 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSHTON / 08/09/2017	View document
7 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN RUSHTON / 06/09/2017	View document
24 Aug 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES	View document
23 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEWCOMBE EVANS	View document
6 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
8 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
11 Aug 2015	01/08/15 STATEMENT OF CAPITAL GBP 813	View document
4 Aug 2015	ADOPT ARTICLES 08/07/2015	View document
30 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
13 Aug 2014	Annual return made up to 2 August 2014 with full list of shareholders	View document
8 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Sep 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
8 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Aug 2012	Annual return made up to 2 August 2012 with full list of shareholders	View document
15 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
9 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
25 Jan 2012	Annual return made up to 20 December 2011 with full list of shareholders	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWCOMBE EVANS / 09/09/2011	View document
2 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Dec 2010	Annual return made up to 20 December 2010 with full list of shareholders	View document
26 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
16 Mar 2010	Annual return made up to 20 December 2009 with full list of shareholders	View document
16 Mar 2010	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 3 BEARDWOOD MEADOW BLACKBURN BB2 7BH	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSHTON / 16/03/2010	View document
8 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
22 Dec 2008	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
14 Mar 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	VARYING SHARE RIGHTS AND NAMES	View document
14 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	CONTRACT PURCH SHARES 21/12/07	View document
25 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jan 2007	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jan 2006	£ SR 267@1 07/12/05	View document
5 Jan 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS	View document
23 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
8 Feb 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Feb 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS	View document
27 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
28 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Feb 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
15 Feb 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
26 Feb 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
16 Feb 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	NEW SECRETARY APPOINTED	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
30 Jun 1999	SECRETARY RESIGNED	View document
23 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Feb 1999	DIV 03/02/99	View document
9 Feb 1999	ADOPT MEM AND ARTS 03/02/99	View document
19 Jan 1999	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS	View document
1 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Feb 1998	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS	View document
5 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jan 1997	REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
24 Jan 1997	SECRETARY RESIGNED	View document
24 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
20 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document