Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne BN21 2AH on 30 November 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Marcus John Reid Rickard on 1 October 2019
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20 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2017
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Tom Robert Calthrop on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Tom Robert Calthrop as a director on 2 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Marcus John Reid Rickard as a person with significant control on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Marcus John Reid Rickard on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Dr Mark John Skimming as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Mark John Skimming on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 21 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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23 Nov 2021 |
CERTNM |
Company name changed cable software (dental) LIMITED\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2023.
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2016
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2016
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2016
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