CAMBRIDGE TOUCH TECHNOLOGIES LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Memorandum and Articles of Association

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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30/01/2530 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-29

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15/01/2515 January 2025 Termination of appointment of Andrew Patrick Wallace as a director on 2025-01-13

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09/12/249 December 2024 Appointment of Mr Andrew John Matthews as a director on 2024-12-09

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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22/11/2422 November 2024 Termination of appointment of Corbin Church as a director on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Appointment of Kenichi Suzuki as a director on 2024-01-23

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03/04/243 April 2024 Termination of appointment of Naomitsu Nishihata as a director on 2024-01-23

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-09-30

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31/08/2331 August 2023 Director's details changed for Parkwalk Advisors Ltd on 2022-07-19

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31/08/2331 August 2023 Confirmation statement made on 2023-08-22 with updates

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29/08/2329 August 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-14

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29/08/2329 August 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-18

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24/08/2324 August 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-21

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22/08/2322 August 2023 Cessation of Share Nominees Limited as a person with significant control on 2021-05-28

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22/08/2322 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-09

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22/08/2322 August 2023 Notification of Parkwalk Advisors Ltd as a person with significant control on 2021-05-28

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-20

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01/08/231 August 2023 Termination of appointment of Amelia Sarah Armour as a director on 2023-07-10

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01/08/231 August 2023 Appointment of Mr Richard Alun Lewis as a director on 2023-07-10

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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30/05/2330 May 2023 Registered office address changed from Parallax Milton Road Cambridge CB4 0WE England to Parallax 270 Cambridge Science Park Milton Road Cambridge CB4 0WE on 2023-05-30

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03/05/233 May 2023 Registered office address changed from 154 Cambridge Science Park Milton Road Cambridge CB4 0GN England to Parallax Milton Road Cambridge CB4 0WE on 2023-05-03

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-18

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06/10/226 October 2022 Appointment of Mr Andrew Patrick Wallace as a director on 2022-09-01

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06/10/226 October 2022 Confirmation statement made on 2022-09-24 with updates

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22/07/2222 July 2022 Statement of capital following an allotment of shares on 2022-06-14

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21/04/2221 April 2022 Statement of capital following an allotment of shares on 2022-03-21

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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07/02/227 February 2022 Memorandum and Articles of Association

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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31/01/2231 January 2022 Termination of appointment of Patrick Berbon as a director on 2022-01-28

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31/01/2231 January 2022 Termination of appointment of Arokia Nathan as a director on 2022-01-28

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with updates

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03/08/213 August 2021 Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to 154 Cambridge Science Park Milton Road Cambridge CB4 0GN on 2021-08-03

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW

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27/08/1927 August 2019 22/06/19 STATEMENT OF CAPITAL GBP 15.85772

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01/08/191 August 2019 ADOPT ARTICLES 21/06/2019

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01/07/191 July 2019 DIRECTOR APPOINTED NAOMITSU NISHIHATA

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24/04/1924 April 2019 CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MORAY WRIGHT

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21/12/1821 December 2018 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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03/10/183 October 2018 12/09/18 STATEMENT OF CAPITAL GBP 13.40874

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 30/05/18 STATEMENT OF CAPITAL GBP 13.36039

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27/06/1827 June 2018 25/06/18 STATEMENT OF CAPITAL GBP 13.40674

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19/06/1819 June 2018 26/03/18 STATEMENT OF CAPITAL GBP 1159984

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13/06/1813 June 2018 ADOPT ARTICLES 30/05/2018

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE LOUKES

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04/06/184 June 2018 DIRECTOR APPOINTED MRS AMELIA ARMOUR

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04/06/184 June 2018 DIRECTOR APPOINTED MR PATRICK BERBON

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09/05/189 May 2018 ADOPT ARTICLES 26/03/2018

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23/02/1823 February 2018 DIRECTOR APPOINTED MR AROKIA NATHAN

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23/02/1823 February 2018 DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR SUK-BAE CHA

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24/12/1724 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORBIN CHURCH / 01/10/2017

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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28/09/1728 September 2017 07/11/16 STATEMENT OF CAPITAL GBP 8.66558

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 189 HUNTINGDON ROAD CAMBRIDGE CB3 0DL

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 DIRECTOR APPOINTED MR MORAY WRIGHT

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22/11/1622 November 2016 13/10/16 STATEMENT OF CAPITAL GBP 6.02823

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17/11/1617 November 2016 ADOPT ARTICLES 13/10/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 DIRECTOR APPOINTED DR ELAINE ELDER LOUKES

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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28/04/1628 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 3.00

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29/12/1529 December 2015 ADOPT ARTICLES 01/12/2015

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14/12/1514 December 2015 02/12/15 STATEMENT OF CAPITAL GBP 4.48351

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08/12/158 December 2015 DIRECTOR APPOINTED DR SUK-BAE CHA

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07/12/157 December 2015 DIRECTOR APPOINTED MRS ANNE MICHELLE DOBREE

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR AROKIA NATHAN

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26/11/1526 November 2015 SUB-DIVISION 09/11/15

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26/11/1526 November 2015 SUBDIVISION 09/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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