CAMBRIDGE MANAGEMENT SCIENCES LTD

Company number 04540456 ·

Dissolved

60 filings

Date Filing
27 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
19 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-11 · 19 pages View document
11 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
24 Nov 2021 Director's details changed for Mr Stephen Mcgrady on 2021-10-27 · 2 pages View document
24 Nov 2021 Change of details for Mr Stephen Mcgrady as a person with significant control on 2021-10-27 · 2 pages View document
24 Nov 2021 Change of details for Mrs Loraine Mcgrady as a person with significant control on 2021-10-27 · 2 pages View document
24 Nov 2021 Director's details changed for Mrs Loraine Mcgrady on 2021-10-27 · 2 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE MCGRADY / 08/09/2016 View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGRADY / 08/09/2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
31 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 COMPANY NAME CHANGED MERIDIAN 1 LTD CERTIFICATE ISSUED ON 03/03/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGRADY / 11/02/2011 · 2 pages View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE MCGRADY / 11/02/2011 View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / LORAINE MCGRADY / 11/02/2011 View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 32 HIGH MEADOW GREAT DUNMOW ESSEX CM6 1UG View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE MCGRADY / 03/09/2010 View document
13 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGRADY / 03/09/2010 View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
10 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
17 Oct 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Oct 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
27 Sep 2002 DIRECTOR RESIGNED View document
19 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document