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CABLE & WIRELESS ASPAC HOLDINGS LIMITED

Company number 04705342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 24/09/2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
08 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
08 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
19 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
07 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 09/10/2018
07 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 58,303,418
27 Nov 2018 AP01 Appointment of Neil Andrew Wright as a director on 1 October 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 46,743,892
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
10 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18