CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

07266974
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
19 Aug 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
19 Aug 2024 insolvency Liquidation In Administration Move To Dissolution 25 Buy now
22 Mar 2024 insolvency Liquidation In Administration Progress Report 36 Buy now
27 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2023 insolvency Liquidation In Administration Progress Report 25 Buy now
21 Aug 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
20 Mar 2023 insolvency Liquidation In Administration Progress Report 29 Buy now
18 Oct 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
20 Sep 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2022 insolvency Liquidation In Administration Proposals 68 Buy now
31 Aug 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Feb 2022 capital Second Filing Capital Allotment Shares 6 Buy now
09 Nov 2021 resolution Resolution 2 Buy now
09 Nov 2021 incorporation Memorandum Articles 44 Buy now
01 Nov 2021 officers Appointment of corporate director (Iq Capital Directors Nominees Ltd) 2 Buy now
01 Nov 2021 capital Return of Allotment of shares 6 Buy now
19 Oct 2021 accounts Annual Accounts 10 Buy now
27 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Aug 2021 resolution Resolution 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Mar 2021 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
09 Sep 2020 officers Appointment of director (Mr Robert Johnston Conger) 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Daniel Todd Whalen) 1 Buy now
02 Sep 2020 incorporation Memorandum Articles 41 Buy now
02 Sep 2020 resolution Resolution 26 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
05 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Daniel Todd Whalen) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Michael Kevin Foliano) 1 Buy now
30 Mar 2020 accounts Annual Accounts 10 Buy now
20 Nov 2019 resolution Resolution 43 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 May 2019 accounts Annual Accounts 10 Buy now
28 Feb 2019 resolution Resolution 75 Buy now
26 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 mortgage Registration of a charge 37 Buy now
20 Feb 2019 officers Termination of appointment of director (Robert Bahns) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (John David Porter) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Stephen David Greaves) 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2018 capital Notice of particulars of variation of rights attached to shares 6 Buy now
05 Jun 2018 capital Return of Allotment of shares 4 Buy now
31 May 2018 resolution Resolution 57 Buy now
17 May 2018 officers Appointment of director (Mr Michael Kevin Foliano) 2 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
21 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 27/05/2017 15 Buy now
19 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2018 mortgage Registration of a charge 26 Buy now
14 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 27/05/2017 16 Buy now
14 Dec 2017 capital Second Filing Capital Allotment Shares 10 Buy now
14 Dec 2017 capital Second Filing Capital Allotment Shares 10 Buy now
12 Sep 2017 resolution Resolution 33 Buy now
11 Sep 2017 officers Appointment of director (Mr Martin Harriman) 2 Buy now
05 Sep 2017 capital Return of Allotment of shares 5 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
01 Jun 2017 capital Return of Allotment of shares 5 Buy now
12 Apr 2017 accounts Annual Accounts 9 Buy now
06 Jan 2017 capital Return of Allotment of shares 8 Buy now
17 Nov 2016 capital Return of Allotment of shares 8 Buy now
17 Nov 2016 resolution Resolution 81 Buy now
24 Jun 2016 annual-return Annual Return 13 Buy now
20 Jun 2016 officers Termination of appointment of director (Mark David Richer) 1 Buy now
14 Jun 2016 accounts Annual Accounts 9 Buy now
01 Jun 2016 capital Return of Allotment of shares 7 Buy now
23 Oct 2015 capital Return of Allotment of shares 7 Buy now
04 Aug 2015 capital Return of Allotment of shares 7 Buy now
07 Jul 2015 annual-return Annual Return 22 Buy now
07 Jul 2015 capital Return of Allotment of shares 7 Buy now
22 May 2015 capital Return of Allotment of shares 7 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
25 Feb 2015 capital Return of Allotment of shares 7 Buy now
06 Jan 2015 resolution Resolution 70 Buy now
06 Jan 2015 capital Return of Allotment of shares 7 Buy now
06 Jan 2015 capital Return of Allotment of shares 7 Buy now
06 Jan 2015 capital Return of Allotment of shares 6 Buy now
06 Jan 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2014 accounts Annual Accounts 7 Buy now
29 May 2014 annual-return Annual Return 11 Buy now
31 Mar 2014 document-replacement Second Filing Of Form With Form Type 7 Buy now
21 Feb 2014 officers Appointment of director (Mr Robert Bahns) 2 Buy now
17 Oct 2013 capital Return of Allotment of shares 5 Buy now
06 Jun 2013 annual-return Annual Return 10 Buy now
30 May 2013 officers Appointment of director (Dr David Cleevely) 2 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
02 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 May 2013 capital Return of Allotment of shares 4 Buy now
02 May 2013 resolution Resolution 53 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now