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CABLECOM TECHNICAL SERVICES LIMITED

Company number SC179101

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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)
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
06 Aug 2014 AA Accounts for a small company made up to 31 January 2014
31 Mar 2014 TM01 Termination of appointment of Paul Pacitti as a director
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
18 Jul 2013 AA Accounts for a small company made up to 31 January 2013
25 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 SH08 Change of share class name or designation
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Alexander Ramage as a director
11 Jun 2012 AA Accounts for a small company made up to 31 January 2012
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 31 January 2011
17 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Robert Michael Bell on 25 September 2010
08 Oct 2010 CH01 Director's details changed for Paul Pacitti on 25 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Alexander William Ramage on 25 September 2010
01 Oct 2010 CH01 Director's details changed for James John Wilson on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Alexander William Ramage on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Robert Michael Bell on 1 October 2010
29 Sep 2010 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 29 September 2010
28 Sep 2010 CERTNM Company name changed commsworld technical services LIMITED\certificate issued on 28/09/10
  • CONNOT ‐
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24