CAMBRIDGE APPLIED PHYSICS LTD
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Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 5A POUND HILL CAMBRIDGE CB3 0AE |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROSWITHA ROHLFING |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSWITHA ROHLFING |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/01/1710 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/03/163 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS ROSWITHA ROHLFING |
| 21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/03/1524 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/10/1319 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/10/1319 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK FRANCIS LUCIEN HARPER / 07/11/2011 |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 90 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1319 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED MECON LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 07/06/127 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 100 |
| 07/02/127 February 2012 | SECRETARY APPOINTED ROSWITHA ROHLFING |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 COTTENHAM RD HISTON CAMBRIDGE CB24 9ES |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MOYA THOMPSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY MOYA THOMPSON |
| 21/11/1121 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 10 |
| 21/04/1121 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK FRANCIS LUCIEN HARPER / 18/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOYA THOMPSON / 18/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA THOMPSON / 18/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN THOMPSON / 18/10/2009 |
| 31/03/0931 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 9 COTTENHAM RD HISTON CAMBRIDGE CB4 9ES |
| 09/10/079 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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