CAMBRIDGE DYNAMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 08/12/228 December 2022 | Director's details changed for Mr Andre Johann Becker on 2022-12-08 |
| 02/12/222 December 2022 | Notification of Camdyn Automation Limited as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Cessation of Andrew John Becker as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Cessation of Andre Johann Becker as a person with significant control on 2022-12-02 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/11/2027 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/2029 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 19/11/1819 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 450110 |
| 11/10/1811 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1811 October 2018 | ADOPT ARTICLES 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM UNIT 5 STONEHILL STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6HZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/03/1727 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHANN BECKER / 07/07/2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ANDRE JOHANN BECKER |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BECKER |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATMORE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PATMORE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA PATMORE |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS SANDRA PATMORE |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PATMORE / 18/01/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM STONEHILL STUKELEY ROAD INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6HZ |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 18 January 2009 with full list of shareholders |
| 29/04/0929 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 31/03/00 |
| 28/03/0128 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0128 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | £ NC 100/200 31/03/00 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 17/08/7817 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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