THE CAMBRIDGE CODE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Secretary's details changed for David Hugh Smith on 2024-08-28

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29/08/2429 August 2024 Director's details changed for Mr David Hugh Smith on 2024-08-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Director's details changed for Mr David Gordon Thomson on 2022-10-01

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27/10/2227 October 2022 Termination of appointment of Emma Warren Loveridge as a director on 2022-10-19

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27/10/2227 October 2022 Termination of appointment of David Gordon Thomson as a director on 2022-10-19

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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07/04/207 April 2020 RETURN OF PURCHASE OF OWN SHARES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 106.10

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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02/10/192 October 2019 CESSATION OF MARESA-CLARE HUGH-SMITH AS A PSC

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02/10/192 October 2019 CESSATION OF EMMA WARREN LOVERIDGE AS A PSC

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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28/05/1928 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 107.70

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS CHARLOTTE LOUISE BRADSHAW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 ADOPT ARTICLES 03/08/2018

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 SUB-DIVISION 03/08/18

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09/10/189 October 2018 ADOPT ARTICLES 03/08/2018

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09/10/189 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 109.90

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 COMPANY NAME CHANGED PERCEPTION EDC LIMITED CERTIFICATE ISSUED ON 19/10/17

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA WARREN LOVERIDGE

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARESA-CLARE HUGH-SMITH

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 DIRECTOR APPOINTED MR DAVID HUGH SMITH

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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22/09/1622 September 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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12/05/1612 May 2016 SECRETARY APPOINTED DAVID HUGH SMITH

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12/05/1612 May 2016 DIRECTOR APPOINTED DAVID GORDON THOMSON

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12/05/1612 May 2016 DIRECTOR APPOINTED DR. EMMA WARREN LOVERIDGE

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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