CAMBRIDGE ECONOMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Termination of appointment of Paul Adrian Hildreth as a director on 2024-12-05 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Appointment of Mrs Shelby Haslam as a director on 2024-05-23 |
| 03/03/243 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Rachel Anne Beaven as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Jonathan Hywel Stenning as a director on 2022-10-24 |
| 03/11/223 November 2022 | Appointment of Mr Zarnee Christopher Thoung as a director on 2022-10-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Termination of appointment of Emma Victoria Fitzgibbon as a director on 2021-12-10 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Hector Ben Pollitt as a director on 2021-10-31 |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JEFFERY BARKER / 29/11/2018 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA PEGLAR-WILLIS |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MS RACHEL ANNE BEAVEN |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GARDINER / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM LEWNEY / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ANNE BEAVEN / 28/11/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/01/1730 January 2017 | APPROVED 15/10/2015 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR RICHARD JAMES MURPHY |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GARDINER / 01/12/2014 |
| 05/12/145 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PHILIP THOMAS SUMMERTON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 09/09/149 September 2014 | SECRETARY APPOINTED MS EMMA JANE PEGLAR-WILLIS |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR HECTOR BEN POLLITT |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM COVENT GARDEN CAMBRIDGE CB1 2HS |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR NICHOLAS JONES BUTLER |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ANNE BEAVEN / 21/04/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GARDINER / 22/02/2010 |
| 18/12/0918 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN FIRTH TAYLOR / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BEAVEN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM LEWNEY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN HILDRETH / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN FIRTH TAYLOR / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEFFERY BARKER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES GARDINER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE SNARR BARKER / 09/12/2009 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTLER |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR PAUL ADRIAN HILDRETH |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | 9030 ' £1 08/10/04 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 08/10/04 |
| 21/06/0621 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0621 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 08/10/04 |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 21 ST ANDREW'S STREET CAMBRIDGE CB2 3AX |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | COMPANY NAME CHANGED CAMBRIDGE ECONOMETRICS (1985) LI MITED CERTIFICATE ISSUED ON 06/12/91 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/05/872 May 1987 | MEMORANDUM OF ASSOCIATION |
| 02/04/872 April 1987 | GAZETTABLE DOCUMENT |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ***** MEM AND ARTS ******** |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8524 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/85 |
| 28/05/8528 May 1985 | CERTIFICATE OF INCORPORATION |
| 28/05/8528 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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