CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED
Company number 01713595 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 2 ANGEL LANE DUNMOW ESSEX CM6 1AQ ENGLAND | View document |
| 11 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN BENTALL / 07/06/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 07/06/2019 | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN BENTALL / 07/06/2019 | View document |
| 21 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BENTALL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID VERLEY | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 20 Feb 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 75 | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN BENTALL / 30/08/2016 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 30/08/2016 | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM · 42 HIGH STREET · DUNMOW · ESSEX · CM6 1AH | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH | View document |
| 13 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM · C/O FORBES · 42 HIGH STREET · DUNMOW · ESSEX · CM6 1AH · ENGLAND | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O C/O FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM · C/O C/O FORBES · SUITE 5 MELVILLE HOUSE · HIGH STREET · DUNMOW · ESSEX · CM6 1AF | View document |
| 20 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O FORBES TAYLOR'S PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA | View document |
| 23 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 01/06/2010 | View document |
| 3 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID VERLEY / 01/06/2010 · 2 pages | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | SUB-DIVISION 23/03/07 | View document |
| 20 Apr 2007 | SUBDIVISION 23/03/07 | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: BIRD LUCKIN 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH | View document |
| 21 Jul 2005 | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | S366A DISP HOLDING AGM 23/06/99 | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 17/18 ZONE D CHELMSFORD ROAD IND ESTATE GREAT DUNMOW ESSEX CM6 1XG | View document |
| 14 May 1997 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1991 | DIRECTOR RESIGNED | View document |
| 26 Nov 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | View document |
| 21 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 6 Dec 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 10 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT | View document |
| 11 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |