CAMBRIDGE RECOGNITION SYSTEMS LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1820 November 2018 APPLICATION FOR STRIKING-OFF

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30/10/1830 October 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 30/09/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, UNIT 003 CLARENDON ROAD, LONDON, N22 6UL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, UNIT 003 KINGFISHER PLACE, CLARENDON ROAD, LONDON, N22 6XF, ENGLAND

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6XF, ENGLAND

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, C/O FORDHAMS & CO. SECOND FLOOR, 61-67 OLD STREET, LONDON, EC1V 9HW

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28/10/1428 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND ANN SHEFFORD / 26/09/2012

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10/10/1310 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND ANN SHEFFORD / 29/05/2012

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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10/07/1210 July 2012 06/06/12 STATEMENT OF CAPITAL GBP 105

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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08/04/118 April 2011 17/03/11 STATEMENT OF CAPITAL GBP 100

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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