CAMBRIDGE SMART SOLUTIONS LTD

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Company Documents

DateDescription
30/06/1830 June 2018 30/06/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RUTHERFORD / 31/03/2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSTON

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07/08/147 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/05/1331 May 2013 COMPANY NAME CHANGED CAMBRIDGE SMART MONITORING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/05/13

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR GUY WRIGHT

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/06/1122 June 2011 SAIL ADDRESS CREATED

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1116 June 2011 16/06/11 STATEMENT OF CAPITAL GBP 15

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 115C MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XE

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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