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CACHE INSTRUMENTATION LIMITED

Company number 04102061

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 4.000000
26 Nov 2015 CC04 Statement of company's objects
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2015 CH01 Director's details changed for Managing Director Allan Briggs on 1 November 2015
11 Nov 2015 CH01 Director's details changed for Pamela Briggs on 1 November 2015
11 Nov 2015 CH03 Secretary's details changed for Pamela Briggs on 1 November 2015
11 Nov 2015 AP01 Appointment of Mr Simon Andrew Briggs as a director on 1 November 2015
11 Nov 2015 AP01 Appointment of Mr Richard Mark Briggs as a director on 1 November 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
05 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Mar 2013 AD01 Registered office address changed from Oakwood House 322a Horbury Road Wakefield West Yorkshire WF2 8JQ on 18 March 2013
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders