CABLE CONSULTANTS LIMITED


Registered number: 03281329
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Name: CABLE CONSULTANTS LIMITED
CABLE CONSULTANTS LTD
Address: UNIT 11B, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, NEWCASTLE, TYNE & WEAR, NE16 6EA
Incorporation Date: 1996-11-20

Company status: Active


Company Documents

date name form type
2023-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ROBSON / 27/01/2023 CH01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-23 CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES CS01
2021-10-07 DIRECTOR APPOINTED MARK JAMES ROBSON AP01
2021-12-23 STATEMENT OF COMPANY'S OBJECTS CC04
2021-10-21 APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON TM02
2021-10-07 DIRECTOR APPOINTED STUART NEIL ROBSON AP01
2021-11-04 CESSATION OF NEIL ROBSON AS A PSC PSC07
2021-08-26 26/08/21 STATEMENT OF CAPITAL GBP 40 SH01
2021-12-23 ADOPT ARTICLES 14/12/2021 RES01
2021-11-23 CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-21 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON TM01
2021-12-23 ARTICLES OF ASSOCIATION MEM/ARTS
2021-11-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ROBSON PSC01
2021-11-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NEIL ROBSON PSC01
2020-08-13 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2019-02-12 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUEMAN TM01
2019-03-21 12/02/19 STATEMENT OF CAPITAL GBP 1 SH06
2019-12-02 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES CS01
2019-02-12 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 12/02/2019 PSC04
2019-04-26 31/12/18 UNAUDITED ABRIDGED AA
2019-02-12 CESSATION OF JAMES TRUEMAN AS A PSC PSC07
2019-03-04 RETURN OF PURCHASE OF OWN SHARES SH03
2018-11-30 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-05-01 31/12/17 UNAUDITED ABRIDGED AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-07-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-07 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2016-03-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2015-11-26 20/11/15 FULL LIST AR01
2015-05-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 20/11/14 FULL LIST AR01
2014-03-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 31/10/2013 CH01
2013-11-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2013-12-06 20/11/13 FULL LIST AR01
2013-11-22 SAIL ADDRESS CREATED AD02
2013-03-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-18 20/11/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-23 20/11/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-10 20/11/10 FULL LIST AR01
2009-09-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRUEMAN / 01/09/2009 288c
2009-12-24 20/11/09 FULL LIST AR01
2009-04-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-14 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2008-04-10 REGISTERED OFFICE CHANGED ON 10/04/2008 FROMUNIT 11B HOBSON INDUSTRIAL ESTATEBURNOPFIELDNEWCASTLETYNE & WEARDH9 0HU 287
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM54 FRONT STREETSTANLEYDURHAMDH9 0HU 287
2008-12-09 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-09-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-13 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-09 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363a

Last update: 2024-09-27 21:01:15