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CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Company number 02330157

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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)
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 131.03
05 Apr 2016 AP03 Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016 TM02 Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016
04 Apr 2016 AP01 Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of John Raymond Hunt as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Alan Paul Malone as a director on 31 March 2016
04 Apr 2016 AD01 Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of John Iain Henderson as a director on 31 March 2016
09 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Dec 2015 TM01 Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 131.03
29 Apr 2015 TM01 Termination of appointment of Simon Gardiner as a director on 11 March 2015
29 Apr 2015 CH01 Director's details changed for Karen Jayne French on 3 October 2014
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 131.03
29 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Nov 2012 AD01 Registered office address changed from 2 Westmead Swindon Wiltshire SN5 7SY on 14 November 2012
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011