CAMBRIDGE CELL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/08/247 August 2024 | Director's details changed for Dr Gordana Apic on 2024-07-24 |
| 07/08/247 August 2024 | Change of details for Dr Gordana Apic as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Registered office address changed from Lakin Rose Pioneer House Vision Park Histon Cambridgeshire CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-24 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDANA APIC / 02/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDANA APIC / 02/04/2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CB4 1DL |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED |
| 13/04/1013 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDANA APIC / 14/10/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0728 August 2007 | S-DIV 13/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: C/O VERITY AND BARNES ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WILLIAM GATES BUILDING J J THOMAS AVENUE CAMBRIDGE CB3 0FD |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 14 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DB |
| 14/04/0314 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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