CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2017 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 2 ANGEL LANE DUNMOW ESSEX CM6 1AQ ENGLAND |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN BENTALL / 07/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 07/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN BENTALL / 07/06/2019 |
| 21/01/1921 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BENTALL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID VERLEY |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 75 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN BENTALL / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 30/08/2016 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O C/O FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O C/O FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O FORBES TAYLOR'S PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA |
| 23/06/1123 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 01/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID VERLEY / 01/06/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SUB-DIVISION 23/03/07 |
| 20/04/0720 April 2007 | SUBDIVISION 23/03/07 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: BIRD LUCKIN 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 21/07/0521 July 2005 | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | S366A DISP HOLDING AGM 23/06/99 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 17/18 ZONE D CHELMSFORD ROAD IND ESTATE GREAT DUNMOW ESSEX CM6 1XG |
| 14/05/9714 May 1997 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | AUDITOR'S RESIGNATION |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/06/895 June 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 10 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8311 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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