CAMBRIDGE POSITIONING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Statement of capital on 2025-06-25 |
| 25/06/2525 June 2025 New | Resolutions |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-24 |
| 30/05/2430 May 2024 | Appointment of Mrs. December Greene Enriquez as a director on 2024-04-01 |
| 30/05/2430 May 2024 | Termination of appointment of Daniel Vrechek as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 02/08/232 August 2023 | Appointment of Mrs Kathryn Elizabeth Turner as a director on 2023-05-09 |
| 02/08/232 August 2023 | Termination of appointment of Gordon Thomas Rowe as a director on 2023-05-09 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-25 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-27 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SHARKEY |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR GORDON THOMAS ROWE |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 01/06/161 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR DANIEL VRECHEK |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR DECLAN SHARKEY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN |
| 22/10/1522 October 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/10/154 October 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 07/05/137 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUEHRING |
| 20/10/1220 October 2012 | DIRECTOR APPOINTED ANDREW KEITH SKELTON |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED KLAUS-DIETER BUEHRING |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
| 24/05/1024 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 400 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WH |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 20/06/0820 June 2008 | |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER |
| 12/05/0812 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JAMES DIGBY MANOR COLLIER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GOODRIDGE |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 62-64 HILLS ROAD CAMBRIDGE CB2 1LA |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ARTICLES OF ASSOCIATION |
| 03/01/063 January 2006 | £ NC 2771871/2814818 16/1 |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | ARTICLES OF ASSOCIATION |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 20/05/0420 May 2004 | CAPITALISATION 07/05/04 |
| 20/05/0420 May 2004 | SUBDIVISION 07/05/04 |
| 20/05/0420 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | £ NC 521097/2771871 07/0 |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | RETURN MADE UP TO 13/04/04; CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0122 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/019 May 2001 | RETURN MADE UP TO 13/04/01; CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0115 February 2001 | ALTER ARTICLES 02/02/01 |
| 15/02/0115 February 2001 | SANCTIONS 02/02/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RE SHARES 20/12/00 |
| 03/01/013 January 2001 | AMENDING 882R 2923299 AT 1P 24/0 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 03/01/013 January 2001 | ADOPT ARTICLES 20/12/00 |
| 03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | £ NC 435040/443525 05/05/00 |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | ALTER ARTICLES 05/05/00 |
| 16/05/0016 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/00 |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 23/03/99 |
| 13/08/9913 August 1999 | CONVE 29/07/99 |
| 13/08/9913 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 29/07/99 |
| 13/08/9913 August 1999 | AMEND SC OPT SCHEME RUL 29/07/99 |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | ALTER MEM AND ARTS 23/03/99 |
| 15/04/9915 April 1999 | NC INC ALREADY ADJUSTED 23/03/99 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | CONVE 15/12/98 |
| 04/01/994 January 1999 | INVESTMENT AGREEMENT 15/12/98 |
| 04/01/994 January 1999 | £ NC 312675/313128 15/12/98 |
| 04/01/994 January 1999 | NC INC ALREADY ADJUSTED 15/12/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 13 STATION ROAD CAMBRIDGE CB1 2JB |
| 01/05/981 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 06/02/986 February 1998 | CONVE 09/01/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 23/01/9823 January 1998 | SEC 95 & SHARE ISSUE 09/01/98 |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 09/01/98 |
| 23/01/9823 January 1998 | £ NC 2000/312675 09/01 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 13/04/97; CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/11/9524 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 |
| 24/11/9524 November 1995 | S-DIV 16/11/95 |
| 24/11/9524 November 1995 | ADOPT MEM AND ARTS 16/11/95 |
| 24/11/9524 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9524 November 1995 | £ NC 1000/2000 16/11/95 |
| 24/11/9524 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/95 |
| 24/11/9524 November 1995 | NC INC ALREADY ADJUSTED 16/11/95 |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | COMPANY NAME CHANGED CURSOR POSITIONING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 16/10/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 06/05/946 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/06/931 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED SOLVEDEAL TRADING LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 25/05/9325 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93 |
| 13/04/9313 April 1993 | CERTIFICATE OF INCORPORATION |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company