C.B.TOOL ENGINEERS (CAMBRIDGE) LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewSecond filing of Confirmation Statement dated 2024-11-19

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05/09/255 September 2025 NewSecond filing of Confirmation Statement dated 2023-11-19

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/08/2520 August 2025 NewSatisfaction of charge 3 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/12/243 December 2024 Confirmation statement made on 2024-11-19 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-19 with updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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

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01/12/211 December 2021 Confirmation statement made on 2021-11-21 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 2021-10-04

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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17/01/2017 January 2020 ADOPT ARTICLES 02/01/2020

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17/01/2017 January 2020 STATEMENT OF COMPANY'S OBJECTS

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17/01/2017 January 2020 VARYING SHARE RIGHTS AND NAMES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 6 MANOR MEWS, BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW

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

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/12/154 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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01/12/141 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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06/12/136 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/12/125 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 12 THE BROADWAY ST IVES CAMBS PE27 5BN UK

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12/01/1112 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAPMAN / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET CHAPMAN / 01/11/2009

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22/12/0922 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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17/12/0817 December 2008 LOCATION OF DEBENTURE REGISTER

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM C/O M & S JOHN C HUNTER & CO 12 THE BROADWAY ST IVES CAMBS PE27 5BN

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/11/9930 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/11/9724 November 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/12/965 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/11/9528 November 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/12/9316 December 1993 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/03/933 March 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/09/923 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/929 January 1992 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/914 November 1991 £ NC 2000/20000 18/10/

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04/11/914 November 1991 NC INC ALREADY ADJUSTED 18/10/91

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04/11/914 November 1991 ALTER MEM AND ARTS 18/10/91

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/10/9130 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/01/917 January 1991 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/01/8918 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/02/882 February 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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12/11/8612 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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