CAMBRIDGE NETWORKS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 08/04/258 April 2025 | Termination of appointment of Kirsty Anne Sewell as a secretary on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Kirsty Anne Sewell as a director on 2025-03-31 |
| 08/04/258 April 2025 | Cessation of Stephen William Collins as a person with significant control on 2025-03-31 |
| 08/04/258 April 2025 | Appointment of Mr Stephen William Collins as a director on 2025-03-31 |
| 08/04/258 April 2025 | Notification of Stephen William Collins as a person with significant control on 2025-03-31 |
| 08/04/258 April 2025 | Cessation of Kirsty Anne Sewell as a person with significant control on 2025-03-31 |
| 08/04/258 April 2025 | Notification of Collins Co Holdings Limited as a person with significant control on 2025-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/03/2426 March 2024 | Director's details changed for Mr Gregory Sewell on 2024-03-26 |
| 26/03/2426 March 2024 | Secretary's details changed for Mrs Kirsty Anne Sewell on 2024-03-26 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/07/2129 July 2021 | Sub-division of shares on 2021-04-21 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-02 with updates |
| 01/04/211 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 01/04/201 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BROUGHTON BUSINESS CENTRE CAUSEWAY ROAD BROUGHTON, HUNTINGDON CAMBRIDGESHIRE PE28 3AS |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | ARTICLES OF ASSOCIATION |
| 05/04/165 April 2016 | CO FILE COPY OF RES AND ARTS 18/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR DAVID JOHN ABRAHAM |
| 17/03/1617 March 2016 | SUB-DIVISION 10/03/16 |
| 17/03/1617 March 2016 | SUB-DIVISION OF SHARES 10/03/2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS KIRSTY ANNE SEWELL |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT 2 BROUGHTON CRAFT CENTRE CAUSEWAY ROAD BROUGHTON HUNTINGDON CAMBRIDGESHIRE PE28 3AS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED CAMBRIDGE NETWORKS 2000 LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 26 BODIAM WAY EYNESBURY ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2RF |
| 16/07/9916 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | S366A DISP HOLDING AGM 20/07/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | S252 DISP LAYING ACC 20/07/98 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 26 PEPPERS CLOSE WEETING BRANDON SUFFOLK IP27 0PU |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: CHANCERY HOUSE YORK ROAD BIRMINGHAM WEST MIDLANDS B23 6TF |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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