- Company Overview for A B CABLES LIMITED (04640903)
- Filing history for A B CABLES LIMITED (04640903)
- People for A B CABLES LIMITED (04640903)
- Charges for A B CABLES LIMITED (04640903)
- More for A B CABLES LIMITED (04640903)
| 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) |
|---|---|---|---|
| 02 May 2019 | MR04 | Satisfaction of charge 046409030006 in full | |
| 02 May 2019 | MR04 | Satisfaction of charge 046409030007 in full | |
| 01 May 2019 | PSC07 | Cessation of Matthew Clapton as a person with significant control on 31 March 2019 | |
| 01 May 2019 | TM02 | Termination of appointment of Matthew Clapton as a secretary on 1 April 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Matthew Clapton as a director on 1 April 2019 | |
| 02 Apr 2019 | AD01 | Registered office address changed from Unit 5 Enigma Centre Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW to 38 Clarke Road Mount Farm Bletchley Buckinghamshire MK1 1LG on 2 April 2019 | |
| 01 Apr 2019 | CH01 | Director's details changed for Alan Brown on 1 April 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
| 17 Jan 2019 | PSC07 | Cessation of Alan Brown as a person with significant control on 17 January 2018 | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
| 17 Jan 2018 | PSC01 | Notification of Matthew Clapton as a person with significant control on 6 April 2016 | |
| 17 Jan 2018 | PSC01 | Notification of Alan Brown as a person with significant control on 6 April 2016 | |
| 09 Jan 2018 | MR01 | Registration of charge 046409030008, created on 9 January 2018 | |
| 18 Oct 2017 | MR04 | Satisfaction of charge 5 in full | |
| 27 Jul 2017 | CH01 | Director's details changed for Alan Brown on 27 July 2017 | |
| 17 Jul 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 28 Oct 2016 | MR01 | Registration of charge 046409030007, created on 28 October 2016 | |
| 30 Sep 2016 | MR01 | Registration of charge 046409030006, created on 29 September 2016 | |
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 15 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 20 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |