CAMBRIDGE RESONANT TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of David Charles Hallas as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 11/02/2211 February 2022 | Cessation of David Charles Hallas as a person with significant control on 2022-02-11 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 29/10/1929 October 2019 | CESSATION OF NICHOLAS HILL AS A PSC |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES HALLAS |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR DAVID CHARLES HALLAS |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1524 June 2015 | ADOPT ARTICLES 12/06/2015 |
| 18/06/1518 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR BRIAN WINSTON BOLTON |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KEVIN DAVID PARKER |
| 18/06/1518 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 17/06/1517 June 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 83 RAMPTON ROAD COTTENHAM CAMBRIDGE CB24 8TJ |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY JANE HILL |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE HILL |
| 26/01/1526 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/03/1218 March 2012 | REGISTERED OFFICE CHANGED ON 18/03/2012 FROM 227 HIGH STREET, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8QP |
| 18/03/1218 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HILL / 18/03/2012 |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE HILL / 18/03/2012 |
| 18/03/1218 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR JANE HILL / 18/03/2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | GBP IC 1111/1053 16/12/08 GBP SR 58@1=58 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PILGRIM BEART |
| 27/01/0927 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 227 HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8QP |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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