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FS CABLES LIMITED

Company number 01389463

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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)
09 Dec 2024 TM01 Termination of appointment of Mark John Taylor as a director on 30 September 2024
18 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
03 Oct 2022 AP01 Appointment of John Morrison as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
14 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
14 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
04 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
26 Mar 2021 AA Full accounts made up to 30 September 2020
01 Oct 2020 PSC02 Notification of Shoal Group Limited as a person with significant control on 1 October 2020
01 Oct 2020 PSC07 Cessation of Diploma Holdings Plc as a person with significant control on 1 October 2020
24 Jun 2020 AP01 Appointment of Mrs Barbara Gibbes as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020
17 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
07 May 2020 AP03 Appointment of Mr John Morrison as a secretary on 5 May 2020
07 May 2020 TM02 Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020
09 Apr 2020 AA Full accounts made up to 30 September 2019
28 Jan 2020 AP01 Appointment of Ms Leonie Siobhan Pannell as a director on 27 January 2020
28 Jan 2020 AP01 Appointment of Mr Mark John Taylor as a director on 27 January 2020