CAMBEX U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | DISS40 (DISS40(SOAD)) |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCIS KRUY / 31/08/2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KRUY / 31/08/2010 |
| 14/06/1114 June 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 114 LEXDEN ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3BP |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: LITTLE COB WOOD LANE FORDHAM HEATH ESSEX CO3 5TR |
| 22/04/9422 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | SECRETARY RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: HALL FARM MICKLEHAM SURREY RH5 6DY |
| 25/02/9325 February 1993 | SECRETARY RESIGNED |
| 22/02/9322 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | FIRST GAZETTE |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 90 WHITCHURCH RD CATHAYS CARDIFF SOUTH GLAM CF4 3LY |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company