CAMBRIDGE TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Particulars of variation of rights attached to shares |
| 06/07/236 July 2023 | Change of share class name or designation |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Sub-division of shares on 2022-11-23 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of Stephen John Love as a director on 2022-04-29 |
| 04/05/224 May 2022 | Cessation of Stephen John Love as a person with significant control on 2022-04-29 |
| 04/05/224 May 2022 | Change of details for Mr Simon Graham Payne as a person with significant control on 2022-04-29 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM PAYNE / 26/03/2016 |
| 13/05/1613 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 7 DIRAC HOUSE ST. JOHNS INNOVATION CENTRE, COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS ENGLAND |
| 21/05/1421 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | 26/03/12 NO CHANGES |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | 26/03/11 NO CHANGES |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 26/03/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM PAYNE / 26/03/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM PAYNE / 26/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRAHAM PAYNE / 18/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR SIMON GRAHAM PAYNE |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 18/03/2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 8 THE IRWIN CENTRE, SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB23 8AR |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOVE / 26/03/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RAYNE |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RE SECT 320 30/03/07 |
| 22/06/0722 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/071 June 2007 | RE SECT 320 30/03/07 |
| 23/05/0723 May 2007 | SHARES AGREEMENT OTC |
| 16/05/0716 May 2007 | £ IC 952/686 30/03/07 £ SR [email protected]=266 |
| 16/05/0716 May 2007 | £ SR [email protected] 21/11/06 |
| 15/05/0715 May 2007 | £ NC 1350/1400 30/03/0 |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 8 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 6 / 7 THE IRWIN CENTRE SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR |
| 21/04/0621 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS; AMEND |
| 10/05/0410 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | COMPANY NAME CHANGED OPTIONEXIST LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0216 September 2002 | £ NC 1250/1350 28/08/02 |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 28/08/02 |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: NIXONS HALL 1 CHAPEL ROAD GREAT EVERSDEN CAMBRIDGE CB3 7HP |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: LOWER HAWKERLAND AYLESBEARE EXETER EX5 2JJ |
| 20/09/0020 September 2000 | RE:POS 10 @ £1 19/08/00 |
| 20/09/0020 September 2000 | £ IC 940/930 04/09/00 £ SR 10@1=10 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 13/03/95 |
| 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 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/10/9411 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 04/01/944 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9226 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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