co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRITISH APPROVALS SERVICE FOR CABLES LIMITED
Filings

BRITISH APPROVALS SERVICE FOR CABLES LIMITED: Filings

    • Overview

    Company NameBRITISH APPROVALS SERVICE FOR CABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01150237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH APPROVALS SERVICE FOR CABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Riccardo Mark Tazzini as a director on Jul 08, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Mark Anderson as a director on Dec 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Antonio Michael Lioveri as a director on Jun 15, 2023

    		1 pagesTM01

    Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on Apr 28, 2023

    		1 pagesAD01

    Notification of Cable Makers Uk Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed british approvals service for cables\certificate issued on 06/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    		RES15

    Cessation of British Cables Association as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Appointment of Dr Jeremy Hodge as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Douglas Joseph Gracias as a director on Apr 01, 2023

    		1 pagesTM01

    Termination of appointment of Hassan Omar as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Trevor Nash as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Gary Mark Anderson as a director on Feb 15, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Mark O'neill as a director on Mar 07, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kevan David Parker as a director on Dec 31, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		27 pagesAA

    Termination of appointment of John Ballingall as a director on Mar 14, 2022

    		1 pagesTM01
    234567891011Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0