CAMBRIDGE INTELLIGENCE LIMITED

Company number 07625370 ·

Active

96 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-05-06 with updates · 4 pages View document
1 May 2026 Director's details changed for Dr Joseph Parry on 2026-05-01 · 2 pages View document
1 May 2026 Change of details for Dr Joseph Parry as a person with significant control on 2026-05-01 · 2 pages View document
8 Apr 2026 Change of details for Dr Joseph Parry as a person with significant control on 2026-04-01 · 2 pages View document
8 Apr 2026 Director's details changed for Dr Joseph Parry on 2026-04-01 · 2 pages View document
8 Apr 2026 Director's details changed for Mrs Paola Cavallin on 2026-04-01 · 2 pages View document
16 Feb 2026 Group of companies' accounts made up to 2025-05-31 · 46 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with updates · 7 pages View document
28 Apr 2025 Appointment of Mr Kaushik Kotak as a director on 2025-04-28 · 2 pages View document
25 Mar 2025 Termination of appointment of Christopher John Howell as a director on 2025-03-21 · 1 page View document
14 Nov 2024 Statement of capital following an allotment of shares on 2024-11-12 · 3 pages View document
12 Nov 2024 Group of companies' accounts made up to 2024-05-31 · 49 pages View document
6 May 2024 Confirmation statement made on 2024-05-06 with updates · 7 pages View document
13 Mar 2024 Statement of capital following an allotment of shares on 2024-03-13 · 3 pages View document
20 Nov 2023 Group of companies' accounts made up to 2023-05-31 · 45 pages View document
15 Sep 2023 Purchase of own shares. · 4 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions · 2 pages View document
7 Sep 2023 Cancellation of shares. Statement of capital on 2023-08-07 · 4 pages View document
10 May 2023 Confirmation statement made on 2023-05-06 with updates · 6 pages View document
1 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
1 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
1 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
1 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
15 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
23 Feb 2023 Termination of appointment of Cheryl Ann Disney as a secretary on 2023-02-23 · 1 page View document
6 Dec 2022 Group of companies' accounts made up to 2022-05-31 · 22 pages View document
27 Oct 2022 Director's details changed for Mr Bryan Mark Amesbury on 2022-07-08 · 2 pages View document
20 Sep 2022 Change of details for Dr Joseph Parry as a person with significant control on 2016-04-06 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Statement of capital following an allotment of shares on 2022-05-19 · 3 pages View document
20 May 2022 Statement of capital following an allotment of shares on 2022-05-19 · 3 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with updates · 6 pages View document
27 Apr 2022 Statement of capital following an allotment of shares on 2022-04-27 · 3 pages View document
30 Mar 2022 Cancellation of shares. Statement of capital on 2022-03-02 · 4 pages View document
29 Mar 2022 Purchase of own shares. · 3 pages View document
3 Mar 2022 Resolutions · 1 page View document
3 Mar 2022 Resolutions View document
1 Mar 2022 Appointment of Mr Bryan Mark Amesbury as a director on 2022-03-01 · 2 pages View document
18 Jan 2022 Statement of capital following an allotment of shares on 2022-01-18 · 3 pages View document
6 Dec 2021 Group of companies' accounts made up to 2021-05-31 · 22 pages View document
24 Jul 2021 Resolutions · 1 page View document
24 Jul 2021 Resolutions View document
24 Jul 2021 Resolutions View document
24 Jul 2021 Resolutions · 1 page View document
24 Jul 2021 Memorandum and Articles of Association · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES View document
30 Apr 2019 25/04/19 STATEMENT OF CAPITAL GBP 1073.14 View document
11 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
11 Feb 2019 04/02/19 STATEMENT OF CAPITAL GBP 1072.82 View document
25 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 29/06/18 STATEMENT OF CAPITAL GBP 1074.32 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
6 Apr 2018 16/03/18 STATEMENT OF CAPITAL GBP 1035.04 View document
1 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JOSEPH PARRY View document
8 Dec 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWELL View document
9 Nov 2017 SECRETARY APPOINTED MRS CHERYL ANN DISNEY View document
6 Oct 2017 DIRECTOR APPOINTED MRS PAOLA CAVALLIN View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
31 Mar 2017 22/03/17 STATEMENT OF CAPITAL GBP 1017 View document
15 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
30 Jan 2017 30/12/16 STATEMENT OF CAPITAL GBP 1002 View document
16 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Nov 2016 28/11/16 STATEMENT OF CAPITAL GBP 1017 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
12 Apr 2016 11/04/16 STATEMENT OF CAPITAL GBP 1002 View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
12 Sep 2013 ADOPT ARTICLES 07/09/2013 View document
11 Sep 2013 SUB-DIVISION 05/09/13 View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM View document
6 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document