CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Hiroshi Ueda as a director on 2025-06-20 |
| 23/06/2523 June 2025 New | Appointment of Carlos Knapp as a director on 2025-06-20 |
| 23/06/2523 June 2025 New | Appointment of Jumpei Tsuji as a director on 2025-06-20 |
| 23/06/2523 June 2025 New | Termination of appointment of Takeshi Yamada as a director on 2025-06-20 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 10/01/2410 January 2024 | Change of details for Cdt Holdings Limited as a person with significant control on 2024-01-10 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Termination of appointment of Emma Jones as a secretary on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of David Wilson as a secretary on 2023-07-24 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Isao Kurimoto as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Takanari Yamaguchi as a director on 2022-04-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XN UNITED KINGDOM |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 06/05/2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNIT 12 CARDINAL BUSINESS PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XN UNITED KINGDOM |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNIT 12 CAR CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 8XN UNITED KINGDOM |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNITS 8,11 AND 12 CARDINAL BUSINESS PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XG ENGLAND |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBRIDGESHIRE CB23 6DW |
| 18/04/1418 April 2014 | DIRECTOR APPOINTED MR HAJIME TSUKIOMORI |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEAKI MATSUURA |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ILESH BIDD |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR HIDEAKI MATSUURA |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI UEDA |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 14/05/2010 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 01/11/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MIYATA |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR YUTAKA WAKEMI |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR KAZUHIKO MIYATA |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI UEDA / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA WAKEMI / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 31/12/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MISS HILARY CHARLES |
| 10/06/0910 June 2009 | DIRECTOR'S PARTICULARS ILESH BIDD |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED HILARY CHARLES |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR YUTAKA WAKEMI |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR JIM VENINGER |
| 05/06/095 June 2009 | DIRECTOR APPOINTED DR ILESH BIDD |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR HIROSHI UEDA |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR OKUZO OGAWA |
| 04/06/094 June 2009 | SECRETARY RESIGNED HILARY CHARLES |
| 04/06/094 June 2009 | DIRECTOR RESIGNED JEREMY BURROUGHES |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL BLACK |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: ILDING 2020, CAMBOURNE BUSINESS PARK, CAMBRIDGESHIRE, CB3 6DW |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | SHARES AGREEMENT OTC |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/05 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: EENWICH HOUSE, MADINGLEY RISE, CAMBRIDGE, CAMBRIDGESHIRE CB3 0TX |
| 13/08/0413 August 2004 | RE DIRECTORS AUTHORITY 01/07/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: EENWICH HOUSE, MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB3 0HJ |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 20/12/01 S252 DISP LAYING ACC 20/12/01 S386 DISP APP AUDS 20/12/01 |
| 21/12/0121 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 1A HUNTINGDON ROAD, CAMBRIDGE, CB3 0DJ |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: STATION ROAD, CAMBRIDGE, CB1 2JB |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | � NC 5091/1272750 27/11/95 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/10/9631 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | ADOPT MEM AND ARTS 22/04/96 |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/04/962 April 1996 | ADOPT MEM AND ARTS 27/11/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | REDEMPTION OF SHARES 10/02/95 |
| 20/02/9520 February 1995 | � NC 1612/5092 10/02/95 |
| 20/02/9520 February 1995 | NC INC ALREADY ADJUSTED 10/02/95 |
| 20/02/9520 February 1995 | CONVE 10/02/95 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SHARES AGREEMENT OTC |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | SUB DIVIDE SHARES 22/07/93 |
| 24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | ALTER MEM AND ARTS 22/07/93 |
| 24/08/9324 August 1993 | � NC 1135/1612 22/07/93 |
| 24/08/9324 August 1993 | S-DIV 22/07/93 |
| 09/07/939 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/93 |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 14/01/93 |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 10/03/93 |
| 25/04/9325 April 1993 | � NC 1065/1105 10/03/9 |
| 25/04/9325 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/93 |
| 15/04/9315 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9315 April 1993 | ALTER MEM AND ARTS 13/09/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | CONVERT SHARES TO A &B 14/07/92 |
| 04/08/924 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/08/924 August 1992 | NC INC ALREADY ADJUSTED 14/07/92 |
| 04/08/924 August 1992 | ADOPT MEM AND ARTS 14/07/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | COMPANY NAME CHANGED TEAMCOST LIMITED CERTIFICATE ISSUED ON 29/04/92 |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: BACHES STREET, LONDON, N1 6UB |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/922 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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