CAMBRIDGE MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Second filing of Confirmation Statement dated 2024-09-01

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07/02/257 February 2025 Confirmation statement made on 2024-09-01 with updates

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2024-12-31

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08/01/258 January 2025 Resolutions

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05/12/245 December 2024 Resolutions

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05/12/245 December 2024 Memorandum and Articles of Association

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-08-09

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24/08/2424 August 2024 Resolutions

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16/08/2416 August 2024 Resolutions

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16/08/2416 August 2024 Particulars of variation of rights attached to shares

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16/08/2416 August 2024 Change of share class name or designation

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16/08/2416 August 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Registration of charge 098382760002, created on 2024-05-15

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25/04/2425 April 2024 Registration of charge 098382760001, created on 2024-04-17

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-21 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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03/11/213 November 2021 Confirmation statement made on 2021-10-21 with updates

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-05-26

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Particulars of variation of rights attached to shares

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20/06/2120 June 2021 Change of share class name or designation

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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19/06/2119 June 2021 Sub-division of shares on 2021-05-26

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19/04/2119 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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30/03/2030 March 2020 CESSATION OF SHARETA KERRY PASSINGHAM AS A PSC

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05/03/205 March 2020 31/12/18 TOTAL EXEMPTION FULL

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR SHARETA PASSINGHAM

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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