CAMBRIDGE MULTIMEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/01/252 January 2025 | Current accounting period extended from 2025-05-31 to 2025-11-30 |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Change of share class name or designation |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Director's details changed for Anthony John Blake on 2024-04-17 |
| 22/04/2422 April 2024 | Change of details for Mr Anthony John Blake as a person with significant control on 2024-04-17 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Registered office address changed from 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH England to Suite 3a Kings Hall Parsons Green St. Ives Cambridgeshire PE27 4WY on 2023-09-11 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 19/02/2219 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM COMBS TANNERY, TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN |
| 05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUTLER |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BLAKE / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN SEWELL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE LOOSE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCONKEY |
| 13/01/0913 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0913 January 2009 | GBP IC 108972/74205 19/12/08 GBP SR 34767@1=34767 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCONKEY / 13/04/2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: THE GRANGE, 44 HIGH STREET WILLINGHAM CAMBRIDGE CB4 5ES |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: COMBS TANNERY, TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: TIMES HOUSE FEN END, WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LH |
| 12/04/0512 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | REREG PLC-PRI 12/02/04 |
| 19/02/0419 February 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/0419 February 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/0419 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: ST ANDREWS NORTH STREET BURWELL CAMBRIDGE CB5 OBB |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED CAMBRIDGE MULTIMEDIA SYSTEMS PLC . CERTIFICATE ISSUED ON 19/02/99 |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 11/04/95; 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 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 mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 18/10/94 |
| 04/11/944 November 1994 | £ NC 51000/200000 18/10/94 |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 163 MILL RD CAMBRIDGE CB1 3AN |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/09/9218 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/05/9131 May 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/05/9131 May 1991 | APPLICATION COMMENCE BUSINESS |
| 09/05/919 May 1991 | SECRETARY RESIGNED |
| 26/04/9126 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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