FS CABLES LIMITED

01389463
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

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Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of director (Mark John Taylor) 1 Buy now
18 Jun 2024 accounts Annual Accounts 4 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 4 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
14 Jul 2022 accounts Annual Accounts 21 Buy now
14 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 134 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 accounts Annual Accounts 32 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
09 Apr 2020 accounts Annual Accounts 31 Buy now
28 Jan 2020 officers Appointment of director (Ms Leonie Siobhan Pannell) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Mark John Taylor) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr David Stuart Goode) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Gustav Alexander Rober) 1 Buy now
05 Aug 2019 accounts Annual Accounts 26 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
19 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
12 Sep 2018 auditors Auditors Resignation Company 2 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Gavin Clements) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Nicola Julie Keene) 1 Buy now
22 Aug 2018 officers Termination of appointment of director (Judith Ann Herbert) 1 Buy now
22 Aug 2018 officers Termination of appointment of director (David William Keene) 1 Buy now
22 Aug 2018 officers Termination of appointment of director (Jonathan Paul Herbert) 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
22 Aug 2018 officers Appointment of director (Mr Gustav Alexander Rober) 2 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 officers Termination of appointment of secretary (David William Keene) 1 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Change of particulars for director (Mrs Nicola Julie Keene) 2 Buy now
16 May 2018 officers Change of particulars for director (Mr David William Keene) 2 Buy now
16 May 2018 officers Change of particulars for director (Jonathan Paul Herbert) 2 Buy now
16 May 2018 officers Change of particulars for secretary (Mr David William Keene) 1 Buy now
01 May 2018 resolution Resolution 35 Buy now
19 Feb 2018 accounts Annual Accounts 22 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2017 accounts Annual Accounts 25 Buy now
08 Dec 2016 officers Appointment of director (Mrs Nicola Julie Keene) 2 Buy now
08 Dec 2016 officers Appointment of director (Mrs Judith Ann Herbert) 2 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 accounts Annual Accounts 19 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 accounts Annual Accounts 19 Buy now
01 Jul 2014 accounts Annual Accounts 17 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 accounts Annual Accounts 17 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 17 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 17 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 accounts Annual Accounts 17 Buy now
16 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
09 Mar 2009 accounts Annual Accounts 17 Buy now
09 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: abbey house wellington road, london colney st. Albans hertfordshire AL2 1EY 1 Buy now
18 Dec 2007 accounts Annual Accounts 7 Buy now
11 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
28 Dec 2006 accounts Annual Accounts 7 Buy now
15 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
13 Jan 2006 accounts Annual Accounts 7 Buy now
08 Jun 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
16 Dec 2004 accounts Annual Accounts 7 Buy now
18 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
20 Jan 2004 accounts Annual Accounts 7 Buy now
18 Dec 2003 resolution Resolution 5 Buy now
19 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
18 Dec 2002 accounts Annual Accounts 7 Buy now
04 Jul 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
24 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2001 accounts Annual Accounts 7 Buy now
18 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
20 Jan 2001 accounts Annual Accounts 7 Buy now
29 Sep 2000 address Registered office changed on 29/09/00 from: unit 6 walton road watford herts WD2 2NJ 1 Buy now
01 Sep 2000 mortgage Particulars of mortgage/charge 7 Buy now
14 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
14 Feb 2000 accounts Annual Accounts 7 Buy now
02 Jul 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
07 Jan 1999 accounts Annual Accounts 7 Buy now