CAMBRIDGE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/06/247 June 2024 | Full accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Appointment of Mrs Nicola Jane Butterworth as a director on 2024-05-20 |
| 19/05/2419 May 2024 | Termination of appointment of Andy David Neely as a director on 2024-02-19 |
| 19/05/2419 May 2024 | Termination of appointment of Amelia Sarah Armour as a director on 2024-02-19 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 23/01/2323 January 2023 | Termination of appointment of Andrew Charles Harter as a director on 2022-09-01 |
| 23/01/2323 January 2023 | Termination of appointment of Caroline Rowland as a director on 2022-09-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-01 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED PROFESSOR RODERICK EVAN WATKINS |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEEVELY |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM HAUSER FORUM HAUSER FORUM 3 CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT UNITED KINGDOM |
| 27/09/1927 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARDLE / 15/09/2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WELLHAM / 15/09/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 01/10/181 October 2018 | SAIL ADDRESS CREATED |
| 01/10/181 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KENNETH LYNN / 15/09/2018 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ANDY DAVID NEELY |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SLATER |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED CLAIRE RUSKIN |
| 09/08/169 August 2016 | DIRECTOR APPOINTED PROFESSOR NIGEL SLATER |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MS CAROLINE ROWLAND |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR LEE WELLHAM |
| 08/08/168 August 2016 | DIRECTOR APPOINTED PROFESSOR IAIN GREGORY MARTIN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALSTEAD |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR ANDY WILLIAMS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADDEN |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW KENNETH LYNN |
| 24/09/1524 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED PROFESSOR MICHAEL PHILIP THORNE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DAVID DOUGLAS CLEEVELY |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED DR ANDY HARTER |
| 12/11/1412 November 2014 | ADOPT ARTICLES 01/09/2014 |
| 12/11/1412 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIBBALD |
| 20/10/1420 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR COLIN DAVID ROBERT MANKTELOW |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 02/10/132 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT PARNELL / 01/07/2013 |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH WOODBERRY / 25/03/2013 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH WOOD / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED VICTORIA JANE SANDERSON |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM TWISS |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOMINIC TWISS / 15/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MICHAEL HALSTEAD / 15/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH WOOD / 15/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT PARNELL / 15/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED PROFESSOR LYNN GLADDEN |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE |
| 28/09/1028 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 23/09/0923 September 2009 | CURREXT FROM 31/07/2009 TO 31/10/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DR KENNETH WOOD |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PROFESSOR ALAN SIBBALD |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NEIL GAVIN DAVIDSON |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARDMAN |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HERBERT |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD AVISON |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PAUL ALEXANDER BAILEY |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PETER JOHN TAYLOR |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0218 December 2002 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT HUNTINGDON ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0BL |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/06/005 June 2000 | S366A DISP HOLDING AGM 20/05/00 |
| 05/06/005 June 2000 | S252 DISP LAYING ACC 20/05/00 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 26/06/9826 June 1998 | SUBDIVISION 12/06/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED GAC NO.91 LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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