| Name: |
T.K. CABLE LIMITED
T.K. CABLE LTD |
| Address: | MAINLAND HOUSE, GLADSTONE CLOSE, NORTHAMPTON, ENGLAND, NN5 7AY |
| Incorporation Date: | 2003-11-21 |
| date | name | form type |
| 2023-02-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN KEARNEY | PSC01 |
| 2023-02-28 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN KEARNEY / 06/04/2016 | PSC04 |
| 2023-02-28 | PSC'S CHANGE OF PARTICULARS / MR THOMAS KEARNEY / 06/04/2016 | PSC04 |
| 2023-01-26 | CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES | CS01 |
| 2022-01-05 | CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES | CS01 |
| 2022-08-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | CS01 |
| 2021-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2021 FROMEQUILIBRIUM HOUSE MANSION CLOSEMOULTON PARK INDUSTRIAL ESTATENORTHAMPTONNN3 6RU | AD01 |
| 2021-08-30 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-30 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2019-08-31 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-30 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-13 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROMSUITE 32 BURLINGTON HOUSE369 WELLINGBOROUGH ROADNORTHAMPTONNORTHAMPTONSHIRENN1 4EU | AD01 |
| 2016-11-07 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2016-01-11 | 21/11/15 FULL LIST | AR01 |
| 2015-08-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 21/11/13 FULL LIST | AR01 |
| 2014-12-11 | 21/11/14 FULL LIST | AR01 |
| 2013-01-10 | 21/11/12 FULL LIST | AR01 |
| 2013-07-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 21/11/11 FULL LIST | AR01 |
| 2010-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROMSUITE 31 BURLINGTON HOUSE369 WELLINGBOROUGH ROADNORTHAMPTONNORTHAMPTONSHIRENN1 4EU | AD01 |
| 2010-07-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 21/11/09 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARNEY / 01/10/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 01/10/2009 | CH01 |
| 2010-11-29 | 21/11/10 FULL LIST | AR01 |
| 2009-04-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-24 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-28 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-13 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM:1 BROADWAYNORTHAMPTONNORTHAMPTONSHIRE NN1 4SF | 287 |
| 2003-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-02 | SECRETARY RESIGNED | 288b |
| 2003-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-02 | AD 22/11/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2024-12-12 18:00:52