CAMBRIDGE AUDIT SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 24/03/2524 March 2025 | Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
| 30/08/2430 August 2024 | Liquidators' statement of receipts and payments to 2024-06-29 |
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 26/01/2126 January 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 9 WELLINGTON COURT WELLINGTON STREET CAMBRIDGE CB1 1HZ ENGLAND |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MISS HANNAH JANE GRIEVE |
| 15/09/2015 September 2020 | COMPANY NAME CHANGED PETER HOWARD-JONES LTD CERTIFICATE ISSUED ON 15/09/20 |
| 15/09/2015 September 2020 | CHANGE OF NAME 01/07/2020 |
| 16/07/2016 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/08/1929 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 74 DE FREVILLE AVENUE CAMBRIDGE CB4 1HU |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 15000 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069087440002 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HELLYER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HOWARD-JONES / 01/06/2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HOWARD-JONES / 01/05/2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 8 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR COLIN HELLYER |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/11/1018 November 2010 | CHANGE PERSON AS SECRETARY |
| 17/11/1017 November 2010 | CHANGE PERSON AS DIRECTOR |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | ALTER ARTICLES 07/07/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD-JONES / 22/06/2009 |
| 10/06/0910 June 2009 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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