CAMBRIDGE TOUCH TECHNOLOGIES LTD
Company number 08226094 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 9 Sep 2026 | Registered office address changed from Parallax 270 Cambridge Science Park Milton Road Cambridge CB4 0WE England to 3rd Floor 110 Cannon Street London EC4N 6EU on 2026-09-09 · 3 pages | View document |
| 7 Apr 2026 | Appointment of Noriyuki Yoshio as a director on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Kenichi Suzuki as a director on 2026-04-01 · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 10 Dec 2025 | Resolutions · 8 pages | View document |
| 27 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-21 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 7 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 13 Feb 2025 | Resolutions · 2 pages | View document |
| 13 Feb 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 9 pages | View document |
| 30 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-29 · 5 pages | View document |
| 15 Jan 2025 | Termination of appointment of Andrew Patrick Wallace as a director on 2025-01-13 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Andrew John Matthews as a director on 2024-12-09 · 2 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 4 pages | View document |
| 22 Nov 2024 | Termination of appointment of Corbin Church as a director on 2024-11-22 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 9 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 3 Apr 2024 | Appointment of Kenichi Suzuki as a director on 2024-01-23 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Naomitsu Nishihata as a director on 2024-01-23 · 1 page | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 31 Aug 2023 | Director's details changed for Parkwalk Advisors Ltd on 2022-07-19 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 6 pages | View document |
| 29 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-18 · 5 pages | View document |
| 29 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-14 · 4 pages | View document |
| 24 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-21 · 4 pages | View document |
| 22 Aug 2023 | Cessation of Share Nominees Limited as a person with significant control on 2021-05-28 · 1 page | View document |
| 22 Aug 2023 | Notification of Parkwalk Advisors Ltd as a person with significant control on 2021-05-28 · 2 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-09 · 5 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 4 pages | View document |
| 1 Aug 2023 | Termination of appointment of Amelia Sarah Armour as a director on 2023-07-10 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Richard Alun Lewis as a director on 2023-07-10 · 2 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 4 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 3 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 4 pages | View document |
| 30 May 2023 | Registered office address changed from Parallax Milton Road Cambridge CB4 0WE England to Parallax 270 Cambridge Science Park Milton Road Cambridge CB4 0WE on 2023-05-30 · 1 page | View document |
| 3 May 2023 | Registered office address changed from 154 Cambridge Science Park Milton Road Cambridge CB4 0GN England to Parallax Milton Road Cambridge CB4 0WE on 2023-05-03 · 1 page | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 6 Oct 2022 | Appointment of Mr Andrew Patrick Wallace as a director on 2022-09-01 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 6 pages | View document |
| 22 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-14 · 3 pages | View document |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-21 · 3 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 3 pages | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 4 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Resolutions · 1 page | View document |
| 4 Feb 2022 | Resolutions | View document |
| 31 Jan 2022 | Termination of appointment of Patrick Berbon as a director on 2022-01-28 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Arokia Nathan as a director on 2022-01-28 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 6 pages | View document |
| 3 Aug 2021 | Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to 154 Cambridge Science Park Milton Road Cambridge CB4 0GN on 2021-08-03 · 1 page | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW | View document |
| 27 Aug 2019 | 22/06/19 STATEMENT OF CAPITAL GBP 15.85772 | View document |
| 1 Aug 2019 | ADOPT ARTICLES 21/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED NAOMITSU NISHIHATA | View document |
| 24 Apr 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAY WRIGHT | View document |
| 21 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 13.40874 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 13.36039 | View document |
| 27 Jun 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 13.40674 | View document |
| 19 Jun 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1159984 | View document |
| 13 Jun 2018 | ADOPT ARTICLES 30/05/2018 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MRS AMELIA ARMOUR | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR PATRICK BERBON | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LOUKES | View document |
| 9 May 2018 | ADOPT ARTICLES 26/03/2018 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR AROKIA NATHAN | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SUK-BAE CHA | View document |
| 24 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORBIN CHURCH / 01/10/2017 | View document |
| 20 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 8.66558 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 189 HUNTINGDON ROAD CAMBRIDGE CB3 0DL | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR MORAY WRIGHT | View document |
| 22 Nov 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 6.02823 | View document |
| 17 Nov 2016 | ADOPT ARTICLES 13/10/2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | DIRECTOR APPOINTED DR ELAINE ELDER LOUKES | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE | View document |
| 28 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 29 Dec 2015 | ADOPT ARTICLES 01/12/2015 | View document |
| 14 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 4.48351 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED DR SUK-BAE CHA | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MRS ANNE MICHELLE DOBREE | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR AROKIA NATHAN | View document |
| 26 Nov 2015 | SUB-DIVISION 09/11/15 | View document |
| 26 Nov 2015 | SUBDIVISION 09/11/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |