CAMBRIDGE SCIENTIFIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Appointment of Mr Simon Kenneth Walker Barratt as a director on 2025-05-08 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/07/2427 July 2024 | Micro company accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Termination of appointment of Simon Kenneth Walker Barratt as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of David Edwin Quain as a director on 2022-07-06 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-12-31 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED DR DAVID EDWIN QUAIN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR SIMON KENNETH WALKER BARRATT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | ADOPT ARTICLES 01/11/2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 27B SCOTGATE STAMFORD LINCOLNSHIRE PE9 2YQ |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 34292.00 |
| 17/08/1717 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | 10/06/16 STATEMENT OF CAPITAL GBP 31792 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 42389.00 |
| 22/06/1622 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROOK |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 2 WEST LANE RIDLINGTON OAKHAM RUTLAND LE15 9AY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RIORDAN |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SECRETARY APPOINTED MR MICHAEL JOSEPH EVANS |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BATTEN |
| 12/02/1312 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 57495 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUAIN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA RIORDAN |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR MARTYN CROOK |
| 22/05/1222 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 57495 |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | AUTHORITY TO INCORPORATE COMPANY 21/06/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER EDWARD BATTEN / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH EVANS / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEE / 01/10/2009 |
| 11/03/1011 March 2010 | 17/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DR DAVID QUAIN |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED TERENCE JOHN RIORDAN |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DR CLAUDIA LESLEY RIORDAN |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DAVID OLIVER EDWARD BATTEN |
| 03/11/093 November 2009 | SECRETARY APPOINTED DAVID OLIVER BATTEN |
| 28/07/0928 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0729 August 2007 | £ NC 3000/1000000 02/0 |
| 29/08/0729 August 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: ST JOHN`S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 28 HUNTSMILL FULBOURN CAMBRIDGE CB1 5RH |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 4 FARRINGFORD CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 3LU |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 33 GLEBE ROAD CAMBRIDGE CB1 7TF |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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