- Company Overview for CABLE CONSULTANTS LIMITED (03281329)
- Filing history for CABLE CONSULTANTS LIMITED (03281329)
- People for CABLE CONSULTANTS LIMITED (03281329)
- Registers for CABLE CONSULTANTS LIMITED (03281329)
- More for CABLE CONSULTANTS LIMITED (03281329)
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) |
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27 Oct 2024 | MA | Memorandum and Articles of Association | |
27 Oct 2024 | RESOLUTIONS |
Resolutions
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21 Oct 2024 | PSC07 | Cessation of Stuart Neil Robson as a person with significant control on 9 October 2024 | |
21 Oct 2024 | PSC07 | Cessation of Mark James Robson as a person with significant control on 9 October 2024 | |
21 Oct 2024 | PSC02 | Notification of Mrsr Holdings Ltd as a person with significant control on 9 October 2024 | |
05 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Jul 2023 | PSC04 | Change of details for Mark James Robson as a person with significant control on 12 February 2023 | |
13 Feb 2023 | CH01 | Director's details changed for Mark James Robson on 27 January 2023 | |
23 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Dec 2021 | MA | Memorandum and Articles of Association | |
23 Dec 2021 | RESOLUTIONS |
Resolutions
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|
23 Dec 2021 | CC04 | Statement of company's objects | |
23 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
04 Nov 2021 | PSC01 | Notification of Stuart Neil Robson as a person with significant control on 20 October 2021 | |
04 Nov 2021 | PSC01 | Notification of Mark James Robson as a person with significant control on 20 October 2021 | |
04 Nov 2021 | PSC07 | Cessation of Neil Robson as a person with significant control on 20 October 2021 | |
21 Oct 2021 | TM02 | Termination of appointment of Neil Robson as a secretary on 20 October 2021 | |
21 Oct 2021 | TM01 | Termination of appointment of Neil Robson as a director on 20 October 2021 | |
07 Oct 2021 | AP01 | Appointment of Stuart Neil Robson as a director on 7 October 2021 | |
07 Oct 2021 | AP01 | Appointment of Mark James Robson as a director on 7 October 2021 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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