ORGANISATION EFFECTIVENESS CAMBRIDGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registered office address changed from The Quad the Quad 9 Journey Campus Cambridge CB3 0AX United Kingdom to The Quad 9 Journey Campus Cambridge CB3 0AX on 2025-08-29 |
| 29/08/2529 August 2025 New | Registered office address changed from 9 the Quad, 9 Journey Campus Castle Park Cambridge Cambs CB3 0AX England to The Quad the Quad 9 Journey Campus Cambridge CB3 0AX on 2025-08-29 |
| 07/08/257 August 2025 New | Register inspection address has been changed from 3 Wellington Court Cambridge CB1 1HZ United Kingdom to The Quad Castle Park Cambridge CB3 0AX |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 25/04/2525 April 2025 | Purchase of own shares. |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 27/02/2527 February 2025 | Change of details for Ms Pamela Jane Wilson as a person with significant control on 2025-02-27 |
| 26/02/2526 February 2025 | Director's details changed for Mr Martyn Samuel Sakol on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mr Michael John Thackray as a director on 2025-02-20 |
| 26/02/2526 February 2025 | Director's details changed for Ms Pamela Jane Wilson on 2025-02-26 |
| 02/10/242 October 2024 | Registered office address changed from 3 Wellington Court Cambridge CB1 1HZ England to 9 the Quad, 9 Journey Campus Castle Park Cambridge Cambs CB3 0AX on 2024-10-02 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 22/01/2022 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 2377 |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | 12/07/18 STATEMENT OF CAPITAL GBP 3464 |
| 25/06/1925 June 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 2702 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 762 |
| 26/03/1926 March 2019 | CESSATION OF LAURENCE JONES AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JONES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 1246 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1817 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 4710 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA WILSON |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 04/07/184 July 2018 | CESSATION OF CHRIS LEGGE AS A PSC |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MS PAMELA JANE WILSON |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEGGE |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 15919 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 16/08/1716 August 2017 | SAIL ADDRESS CHANGED FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX UNITED KINGDOM |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SAMUEL SAKOL / 18/09/2014 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE WILSON / 18/09/2014 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEGGE / 18/09/2014 |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 36113 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM HILTON HALL HIGH STREET HILTON HUNTINGDON CAMBRIDGESHIRE PE28 9NE |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 15925 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 16287 |
| 29/04/1329 April 2013 | 12/10/12 STATEMENT OF CAPITAL GBP 16287 |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 13002 |
| 23/08/1223 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 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 |
| 17/08/1117 August 2011 | SAIL ADDRESS CREATED |
| 17/08/1117 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GOODRIDGE / 17/08/2011 |
| 17/06/1117 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 13002 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED PAMELA JANE WILSON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED CHRISTOPHER LEGGE |
| 26/05/1126 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 12602 |
| 18/01/1118 January 2011 | CURRSHO FROM 31/12/2011 TO 31/03/2011 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 5 CHEQUER STREET FENSTANTON HUNTINGDON PE28 9JQ UNITED KINGDOM |
| 17/09/1017 September 2010 | ADOPT ARTICLES 13/08/2010 |
| 17/09/1017 September 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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