CAMBRIDGE SENSORS LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-05-26 with updates |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Cessation of Christopher Robin Lowe as a person with significant control on 2023-05-25 |
| 26/05/2326 May 2023 | Cessation of James Michael Mccann as a person with significant control on 2023-05-25 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | Notification of Microdot Medical Products Limited as a person with significant control on 2023-05-25 |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | Statement of capital on 2023-05-26 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 25/05/2325 May 2023 | Appointment of Mr Philip James Round as a director on 2023-05-25 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | Statement of capital on 2023-05-23 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 07/02/227 February 2022 | Satisfaction of charge 1 in full |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Director's details changed for Dr Foo Yeuh Yin Yon Hin on 2021-09-30 |
| 05/10/215 October 2021 | Director's details changed for Dr Bernadette Yon Hin on 2021-09-30 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/12/1318 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/01/1317 January 2013 | ALTER ARTICLES 22/11/2012 |
| 17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | ARTICLES OF ASSOCIATION |
| 24/08/1224 August 2012 | ALTER ARTICLES 25/11/2003 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR WILLIAM DONALD BROWN |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLLASON |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNADETTE YON HIN / 31/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MCCANN / 31/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STONE / 31/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 DOWNHAMS HOUSE DOWNHAMS LANE CAMBRIDGE CB4 1XT |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | � NC 2000/2300 28/05/02 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | � NC 1160/2000 22/10/96 |
| 21/09/0121 September 2001 | NC INC ALREADY ADJUSTED 22/10/96 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED ENVIRONMENTAL SENSORS LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NC INC ALREADY ADJUSTED 16/08/94 |
| 07/09/947 September 1994 | RE SHARES 16/08/94 |
| 07/09/947 September 1994 | � NC 1000/1160 16/08/9 |
| 02/08/942 August 1994 | S-DIV 11/07/94 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 307 HUNTINGDON ROAD GIRTON CAMBRIDGE CB3 OJX |
| 22/12/9322 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 307 HUNTINGDON RD GIRTON CAMBRIDGE CB3 OJXW |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: G OFFICE CHANGED 01/02/92 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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