Companies House does not verify the accuracy of the information filed

CABSYS LIMITED

Company number 01594381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	TM01	Termination of appointment of Iain Macdonald Hardy as a director on 30 June 2024	View PDF Termination of appointment of Iain Macdonald Hardy as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Ms Nicky Hutchings as a director on 1 November 2022	View PDF Appointment of Ms Nicky Hutchings as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Neil Anthony Kennington as a director on 1 November 2022	View PDF Appointment of Mr Neil Anthony Kennington as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr David Southall as a director on 1 November 2022	View PDF Appointment of Mr David Southall as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Nicky Hutchings as a person with significant control on 1 November 2022	View PDF Notification of Nicky Hutchings as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Neil Anthony Kennington as a person with significant control on 1 November 2022	View PDF Notification of Neil Anthony Kennington as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of David Southall as a person with significant control on 1 November 2022	View PDF Notification of David Southall as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM02	Termination of appointment of Melissa Anne Hardy as a secretary on 1 November 2022	View PDF Termination of appointment of Melissa Anne Hardy as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Melissa Anne Hardy as a person with significant control on 1 November 2022	View PDF Cessation of Melissa Anne Hardy as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Iain Macdonald Hardy as a person with significant control on 1 November 2022	View PDF Cessation of Iain Macdonald Hardy as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	Registered office address changed from 3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY to 1 Park Street Macclesfield SK11 6SR on 20 June 2023	View PDF Registered office address changed from 3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY to 1 Park Street Macclesfield SK11 6SR on 20 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	TM01	Termination of appointment of Melissa Anne Hardy as a director on 12 August 2019	View PDF Termination of appointment of Melissa Anne Hardy as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

CABSYS LIMITED

Filter by category