CAMBERTRONICS LIMITED
Company number 02595613 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 6 pages | View document |
| 12 Jan 2026 | Change of details for Mr Alan Whitefield as a person with significant control on 2025-12-19 · 2 pages | View document |
| 8 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 8 Jan 2026 | Resolutions · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN WHITEFIELD / 06/04/2016 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARY WHITEFIELD / 01/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITEFIELD / 01/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED SARAH MARY WHITEFIELD | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN WHITEFIELD / 01/11/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 22 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 May 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 8 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | SECRETARY APPOINTED SARAH MARY WHITEFIELD | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAVERSTOCK | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN BAVERSTOCK | View document |
| 25 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 45 | View document |
| 25 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT 15 MANFIELD PARK INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8PT | View document |
| 12 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITEFIELD / 26/03/2010 · 2 pages | View document |
| 21 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BAVERSTOCK / 26/03/2010 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | COMPANY NAME CHANGED GREATSPARK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 31/07/92 | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | ADOPT MEM AND ARTS 10/04/91 | View document |
| 23 Apr 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 27 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1EZ | View document |
| 26 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |