CAMBRIDGE MICROFAB LIMITED



Company Documents

DateDescription
17/07/2417 July 2024 Appointment of Mrs Enid Jean Venn as a director on 2024-07-16

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM BROADWAY BOURN CAMBRIDGESHIRE CB23 2TA

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/07/1526 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1423 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1322 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1230 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROBERT VENN / 14/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ENID JEAN VENN / 14/10/2009

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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08/08/088 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, BROADWAY, BOURN, CAMBRIDGESHIRE, CB3 7TA

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM, BROADWAY, BOURN, CAMBRIDGESHIRE, CB3 7TA

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VENN / 17/07/2008

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ENID VENN / 17/07/2008

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07/08/087 August 2008 DIRECTOR'S PARTICULARS BERNARD VENN

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07/08/087 August 2008 SECRETARY'S PARTICULARS ENID VENN

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0717 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/07/0620 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/07/0426 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/08/031 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/03

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0222 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0125 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/07/0024 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/07/9928 July 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9822 July 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/976 August 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/07/9628 July 1996 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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09/08/959 August 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/07/9422 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 191 CAMBRIDGE ROAD, GT SHELFORD, CAMBRIDGE, CB2 5JN

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25/04/9425 April 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 1 CAMBRIDGE ROAD, GT SHELFORD, CAMBRIDGE, CB2 5JN

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05/04/945 April 1994 SECRETARY'S PARTICULARS CHANGED

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05/04/945 April 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/07/937 July 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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09/09/929 September 1992 DIRECTOR RESIGNED

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09/09/929 September 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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05/03/925 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/08/9129 August 1991 SECRETARY RESIGNED

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17/07/9117 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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