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AC CABLE SOLUTIONS 2024 LTD

Company number 03963792

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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)
29 Oct 2024 PSC04 Change of details for a person with significant control
28 Oct 2024 CH01 Director's details changed for Mr Andrew Leach on 28 October 2024
16 Oct 2024 PSC02 Notification of Alcp Holdings Ltd as a person with significant control on 25 January 2024
16 Oct 2024 PSC07 Cessation of Stp Holdings Limited as a person with significant control on 25 January 2024
19 Mar 2024 CERTNM Company name changed cable glands uk LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
15 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 TM01 Termination of appointment of Mohammed Sajid Tufail as a director on 25 January 2024
26 Jan 2024 AP01 Appointment of Mr Carl Philip Pike as a director on 25 January 2024
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
23 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
27 Jun 2022 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
30 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
18 Mar 2022 TM01 Termination of appointment of a director
17 Mar 2022 AP01 Appointment of Mr Andrew Leach as a director on 17 March 2022
19 Jan 2022 MR04 Satisfaction of charge 4 in full
19 Jan 2022 MR04 Satisfaction of charge 6 in full
23 Dec 2021 TM01 Termination of appointment of Andrew Leach as a director on 22 December 2021
23 Dec 2021 TM01 Termination of appointment of Michael Denwood as a director on 22 December 2021
23 Dec 2021 PSC02 Notification of Stp Holdings Limited as a person with significant control on 22 December 2021
23 Dec 2021 TM02 Termination of appointment of Michael Denwood as a secretary on 22 December 2021
23 Dec 2021 PSC07 Cessation of Andrew Leach as a person with significant control on 22 December 2021
23 Dec 2021 PSC07 Cessation of Michael Denwood as a person with significant control on 22 December 2021