CAMBRIDGE NUMERICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-08 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS NIKIFORAKIS

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY GH BUSINESS & ACCOUNTANCY SERVICES

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15/08/1315 August 2013 Annual return made up to 8 June 2013 with full list of shareholders

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15/08/1315 August 2013 CORPORATE SECRETARY APPOINTED 360 SOLUTIONS (CAMBRIDGE) LTD

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31/07/1331 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1331 July 2013 29/05/12 STATEMENT OF CAPITAL GBP 1010

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/07/1110 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH BUSINESS & ACCOUNTANCY SERVICES / 08/06/2010

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12/07/1012 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAOS NIKIFORAKIS / 08/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9HX

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06/03/076 March 2007 SECRETARY RESIGNED

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/03/0514 March 2005 S366A DISP HOLDING AGM 08/06/04

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: ST MARY'S HOUSE, 47 HIGH STREET, TRUMPINGTON, CAMBRIDGE CAMBRIDGESHIRE CB2 2HZ

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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