CAMBRIAN SOFTWARE (UK) LIMITED
Company number 03000418 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Director's details changed for Mr Sion Jones on 2025-01-01 · 2 pages | View document |
| 13 Jan 2026 | Change of details for Mr Sion Jones as a person with significant control on 2025-01-01 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 28 Dec 2022 | Registered office address changed from 24 Lon Ceredigion Pwllheli Gwynedd LL53 5PP to 36 High Street Pwllheli LL53 5RT on 2022-12-28 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES | View document |
| 5 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 43 HIGH STREET PWLLHELI GWYNEDD LL53 5RT | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION JONES / 01/07/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION JONES / 08/01/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SION JONES / 21/06/2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: CAMSOFT HOUSE 26 LOMBARD STREET PORTHMADDOG GWYNEDD LL49 9AP | View document |
| 10 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 15 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |