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CABLESCAN LIMITED

Company number 04198380

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
25 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Jul 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP03	Appointment of Mr Lance Edward D'amico as a secretary on 17 July 2023	View PDF Appointment of Mr Lance Edward D'amico as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
18 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
31 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	MR01	Registration of charge 041983800003, created on 9 December 2019	View PDF Registration of charge 041983800003, created on 9 December 2019 - link opens in a new window - 23 pages (23 pages)
27 Sep 2019	AP01	Appointment of Adam Norwitt as a director on 20 September 2019	View PDF Appointment of Adam Norwitt as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Craig Lampo as a director on 20 September 2019	View PDF Appointment of Mr Craig Lampo as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 20 September 2019	View PDF Appointment of Abogado Nominees Limited as a secretary on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from Piper Garth Marton Hull East Yorkshire HU11 5DA to Thanet Way Tankerton Whitstable Kent CT5 3JF on 26 September 2019	View PDF Registered office address changed from Piper Garth Marton Hull East Yorkshire HU11 5DA to Thanet Way Tankerton Whitstable Kent CT5 3JF on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC02	Notification of Amphenol Limited as a person with significant control on 20 September 2019	View PDF Notification of Amphenol Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Richard Anthony Willis as a person with significant control on 20 September 2019	View PDF Cessation of Richard Anthony Willis as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC07	Cessation of Nicola Joy Willis as a person with significant control on 20 September 2019	View PDF Cessation of Nicola Joy Willis as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Richard Anthony Willis as a director on 20 September 2019	View PDF Termination of appointment of Richard Anthony Willis as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Nicola Joy Willis as a director on 20 September 2019	View PDF Termination of appointment of Nicola Joy Willis as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CABLESCAN LIMITED

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