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CABCON (UK) LIMITED

Company number 00918865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 AD01 Registered office address changed from C/O Alal Plc 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 26 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017 AP01 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10,000
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 CERTNM Company name changed techlinear LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
05 Sep 2013 CONNOT Change of name notice
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoting section 175 01/03/2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director