CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: 27 QUEENS CLOSE ST IVES CAMBRIDGESHIRE PE27 5QD ENGLAND |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER MOREHEN / 06/08/2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MOREHEN |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 07/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 07/12/2018 |
| 08/01/188 January 2018 | SAIL ADDRESS CHANGED FROM: 17 PADDOCK ROW ELSWORTH CAMBRIDGE CB23 4JG ENGLAND |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAN INVEST LLP |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1615 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEFFORD HOBBS / 06/01/2016 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BUTLER |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BUTLER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED DR SEAN CHRISTOPHER BUTLER |
| 06/01/146 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/01/146 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/01/145 January 2014 | SAIL ADDRESS CREATED |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | 27/11/12 NO CHANGES |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MYERS |
| 03/05/123 May 2012 | SECRETARY APPOINTED MR NIGEL MURRAY KINNAIRD RATA |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MYERS |
| 30/01/1230 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 02/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEFFORD HOBBS / 02/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER MOREHEN / 02/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE MYERS / 02/12/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MURRAY |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM FALCON HOUSE ALINGTON ROAD LITTLE BARFORD ST NEOTS CAMBRIDGESHIRE PE19 6WL |
| 13/03/0913 March 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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