LONDON CITYCAB LIMITED PLC

01214640
329 EDGWARE ROAD CDG HOUSE C/O METROLINE LIMITED LONDON NW2 6JP

Documents

Documents
Date Category Description Pages
14 Jul 2024 accounts Annual Accounts 15 Buy now
14 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 42 Buy now
14 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2024 officers Appointment of director (Mr Edward Sabu Thomas) 2 Buy now
27 Jan 2024 officers Termination of appointment of director (Damian John Rowbotham) 1 Buy now
10 Jul 2023 accounts Annual Accounts 19 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
10 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 officers Termination of appointment of director (Jit Poh Lim) 1 Buy now
15 Jan 2023 officers Appointment of director (Mr Siak Kian Cheng) 2 Buy now
15 Jan 2023 officers Appointment of director (Mr Rakesh Jattan) 2 Buy now
15 Jan 2023 officers Appointment of director (Mr Damian John Rowbotham) 2 Buy now
15 Jan 2023 officers Termination of appointment of director (Ban Seng Yang) 1 Buy now
15 Jan 2023 officers Termination of appointment of director (Sean Poul O'shea) 1 Buy now
15 Jan 2023 officers Termination of appointment of director (Rudy Tan Lai Wah) 1 Buy now
31 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Rudy Tan Lai Wah) 2 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Sean Poul O'shea) 2 Buy now
23 Jun 2022 officers Change of particulars for secretary (Mr Rakesh Jattan) 1 Buy now
22 Jun 2022 accounts Annual Accounts 24 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Jul 2021 resolution Resolution 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 25 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 accounts Annual Accounts 26 Buy now
25 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 42 Buy now
25 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2020 officers Appointment of director (Mr Sean Poul O'shea) 2 Buy now
11 Jul 2019 accounts Annual Accounts 22 Buy now
11 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 39 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Appointment of director (Mr Rudy Tan Lai Wah) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Jaspal Singh) 1 Buy now
09 Jul 2018 accounts Annual Accounts 22 Buy now
09 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
09 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Hong Pak Kua) 1 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2017 accounts Annual Accounts 22 Buy now
24 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
24 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 May 2017 officers Appointment of director (Mr Ban Seng Yang) 2 Buy now
06 Jul 2016 accounts Annual Accounts 21 Buy now
06 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 30 Buy now
06 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Hong Pak Kua) 2 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Jit Poh Lim) 2 Buy now
23 Sep 2015 accounts Annual Accounts 22 Buy now
23 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
18 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 28 Buy now
18 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 22 Buy now
01 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
16 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
16 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
09 May 2014 officers Termination of appointment of director (Reginald Kermode) 1 Buy now
12 Aug 2013 accounts Annual Accounts 22 Buy now
12 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
12 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
12 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 27 Buy now
21 Jun 2013 annual-return Annual Return 7 Buy now
29 Jun 2012 annual-return Annual Return 8 Buy now
29 Jun 2012 address Change Sail Address Company 1 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Damian Rowbotham) 1 Buy now
12 Jun 2012 officers Appointment of secretary (Mr Rakesh Jattan) 2 Buy now