CAMBRIDGE POWER CONVERSION LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-23 with no updates

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21/08/2421 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-23 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/10/2128 October 2021 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 15,Crossways, Linton, Cambridge 15,Crossways Linton Cambridgeshire CB214NQ on 2021-10-28

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23/10/2123 October 2021 Registered office address changed from 15 Crossways Linton Cambridge CB21 4NQ to Studio 210 134-146 Curtain Road London EC2A 3AR on 2021-10-23

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23/10/2123 October 2021 Confirmation statement made on 2021-10-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/10/158 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/10/1415 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ATHERTON MERCER / 29/09/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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01/05/091 May 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 15 CROSSWAYS LINTON CAMBRIDGESHIRE CB1 6NQ

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16/11/0716 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/11/066 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/03/048 March 2004 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0215 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99

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02/10/002 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/12/996 December 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9615 March 1996 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9412 January 1994 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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15/02/9315 February 1993 NEW SECRETARY APPOINTED

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/02/925 February 1992 SECRETARY RESIGNED

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/12/9012 December 1990 DIRECTOR RESIGNED

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12/12/9012 December 1990 RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 FIXED&FLOATING CHARGE 10/01/90

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/01/9016 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/05/892 May 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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02/05/892 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/10/887 October 1988 NC INC ALREADY ADJUSTED

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07/10/887 October 1988 £ NC 100/26000 05/05/

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07/10/887 October 1988 WD 28/09/88 AD 05/05/88--------- £ SI 25998@1=25998 £ IC 2/26000

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31/05/8831 May 1988 ADOPT MEM AND ARTS 050588

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31/05/8831 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050588

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31/05/8831 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/8724 November 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/05/8629 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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