CAMBRIDGE PATENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with no updates

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04/04/244 April 2024 Appointment of Miss Sophia Anna Louise Tolfree as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/04/2226 April 2022 Director's details changed for Mr Adam Joseph Benjamin Tolfree on 2022-04-26

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH BENJAMIN TOLFREE / 16/10/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 28/02/17 STATEMENT OF CAPITAL GBP 437

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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16/05/1616 May 2016 APPOINTMENT TERMINATED, SECRETARY MARALYN TOLFREE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM TOLL DROVE MANEA CAMBRIDGESHIRE PE15 0JX

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH BENJAMIN TOLFREE / 17/03/2016

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17/03/1617 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MARALYN LORNA TOLFREE / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH TOLFREE / 17/03/2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 DIRECTOR APPOINTED MR ADAM JOSEPH BENJAMIN TOLFREE

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29/05/1429 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/05/127 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/05/1115 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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12/12/1012 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH TOLFREE / 30/04/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/05/0729 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/051 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 DIV 03/05/03

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13/05/0313 May 2003 SECRETARY RESIGNED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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