CAMBRIONIX LIMITED

06210854
MAURICE WILKES BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (Victoria Tyson) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Steven Tyson) 1 Buy now
14 Nov 2023 officers Appointment of director (Mr Andrew Jones) 2 Buy now
02 Nov 2023 mortgage Registration of a charge 16 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
28 Jul 2023 officers Appointment of director (Mr Iain Fraser Dendle) 2 Buy now
07 Jun 2023 officers Appointment of secretary (Mr Gordon Michael Campbell) 2 Buy now
07 Jun 2023 officers Termination of appointment of secretary (Victoria Tyson) 1 Buy now
07 Jun 2023 officers Appointment of director (Mr Gordon Michael Campbell) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 incorporation Memorandum Articles 20 Buy now
01 Mar 2023 resolution Resolution 1 Buy now
28 Feb 2023 officers Appointment of director (Steve Leyland) 2 Buy now
28 Feb 2023 officers Appointment of director (Mr Matthew Peter Mcloughlin) 2 Buy now
09 Feb 2023 miscellaneous Court Order 2 Buy now
08 Feb 2023 mortgage Registration of a charge 123 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 accounts Annual Accounts 12 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 11 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Dominic Plunkett) 1 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Kevin O'hara) 1 Buy now
19 Oct 2017 accounts Annual Accounts 8 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 officers Termination of appointment of director (Adam James O'hara) 1 Buy now
17 Nov 2016 officers Termination of appointment of director (Stuart Michael Pask) 1 Buy now
23 Sep 2016 mortgage Registration of a charge 42 Buy now
05 Sep 2016 accounts Annual Accounts 4 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 4 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 officers Appointment of director (Adam James O'hara) 3 Buy now
08 Jan 2015 officers Appointment of director (Dominic Plunkett) 3 Buy now
08 Jan 2015 officers Appointment of director (Stuart Michael Pask) 3 Buy now
13 Nov 2014 resolution Resolution 10 Buy now
13 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 accounts Annual Accounts 4 Buy now
24 Apr 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
21 May 2012 accounts Annual Accounts 4 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
08 Nov 2011 officers Change of particulars for director (Steve Tyson) 2 Buy now
07 Nov 2011 officers Change of particulars for director (Mrs Victoria Tyson) 2 Buy now
07 Nov 2011 officers Change of particulars for secretary (Mrs Victoria Tyson) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Kevin O'hara) 2 Buy now
06 Jul 2011 accounts Annual Accounts 4 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
14 Feb 2011 officers Termination of appointment of director (Brendan Townsend) 1 Buy now
17 May 2010 accounts Annual Accounts 3 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 officers Change of particulars for director (Steve Tyson) 2 Buy now
30 Apr 2010 officers Change of particulars for secretary (Victoria Tyson) 1 Buy now
30 Apr 2010 officers Change of particulars for director (Brendan David Townsend) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Victoria Tyson) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Veronica Millard) 3 Buy now
25 Jan 2010 accounts Annual Accounts 3 Buy now
21 Oct 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
16 Sep 2009 officers Director appointed veronica millard 2 Buy now
20 Aug 2009 officers Appointment terminated secretary denyer nevill accountants LIMITED 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from regency house, 61A walton street walton on the hill surrey KT20 7RZ 1 Buy now
20 Aug 2009 officers Director and secretary appointed victoria tyson 1 Buy now
19 Aug 2009 annual-return Return made up to 12/04/09; full list of members; amend 7 Buy now
10 Jun 2009 officers Appointment terminated director panagiotis ioakim 1 Buy now
15 Apr 2009 annual-return Return made up to 12/04/09; full list of members 5 Buy now
01 Feb 2009 accounts Annual Accounts 5 Buy now
01 Feb 2009 officers Secretary appointed denyer nevill accountants LIMITED 2 Buy now
01 Feb 2009 officers Appointment terminated secretary eliza reid 1 Buy now
16 Apr 2008 annual-return Return made up to 12/04/08; full list of members 5 Buy now
12 Apr 2007 incorporation Incorporation Company 15 Buy now