CB1 LTD
Company number 03137065 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Cambridge Management Consultants Ltd as a person with significant control on 2026-08-24 · 1 page | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 27 Jul 2026 | Notification of Cambridge Management Consultants Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-20 · 4 pages | View document |
| 26 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 3 Jul 2023 | Registration of charge 031370650012, created on 2023-06-30 · 8 pages | View document |
| 3 Jul 2023 | Registration of charge 031370650013, created on 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Registration of charge 031370650010, created on 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Registration of charge 031370650011, created on 2023-06-30 · 27 pages | View document |
| 13 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Jun 2023 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 1 Jun 2023 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 21 Dec 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 5 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 5 NORFOLK STREET · CAMBRIDGE · CAMBRIDGESHIRE · CB1 2LD | View document |
| 6 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STURDY | View document |
| 28 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 4750 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 20 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE DIVER | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PEARCE GOULD / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL PETER FAULKNER STURDY / 29/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 7 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 20 Apr 2009 | DIRECTOR RESIGNED LUCA SENATORE | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED EDWARD GEORGE PEARCE GOULD | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Jan 2009 | DIRECTOR'S PARTICULARS RUPERT PEARCE GOULD | View document |
| 8 Jan 2009 | DIRECTOR'S PARTICULARS LUCA SENATORE | View document |
| 8 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Mar 2008 | DIRECTOR'S PARTICULARS RUPERT PEARCE GOULD | View document |
| 12 Mar 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 32 MILL ROAD CAMBRIDGE CB1 2AD | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 15 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |