Having been setup in 2001, Cablescan Ltd have registered office in Kent, it has a status of "Active". We don't know the number of employees at this organisation. There are 5 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMPO, Craig | 20 September 2019 | - | 1 |
NORWITT, Adam | 20 September 2019 | - | 1 |
WILLIS, Nicola Joy | 17 April 2001 | 20 September 2019 | 1 |
WILLIS, Richard Anthony | 01 August 2002 | 20 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIS, Harvey David | 17 April 2001 | 04 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
MR01 - N/A | 16 December 2019 | |
AP01 - Appointment of director | 27 September 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
AP04 - Appointment of corporate secretary | 26 September 2019 | |
AD01 - Change of registered office address | 26 September 2019 | |
PSC02 - N/A | 26 September 2019 | |
PSC07 - N/A | 26 September 2019 | |
PSC07 - N/A | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
MR04 - N/A | 26 September 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 04 May 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
SH01 - Return of Allotment of shares | 28 April 2016 | |
AA - Annual Accounts | 14 May 2015 | |
SH01 - Return of Allotment of shares | 02 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 29 April 2011 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 29 April 2008 | |
287 - Change in situation or address of Registered Office | 28 June 2007 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 18 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 11 May 2006 | |
395 - Particulars of a mortgage or charge | 15 February 2006 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 30 April 2003 | |
395 - Particulars of a mortgage or charge | 10 September 2002 | |
AA - Annual Accounts | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
363s - Annual Return | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2001 | |
225 - Change of Accounting Reference Date | 22 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
NEWINC - New incorporation documents | 11 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2019 | Outstanding |
N/A |
Debenture | 14 February 2006 | Fully Satisfied |
N/A |
Debenture | 09 September 2002 | Fully Satisfied |
N/A |