DICKSONS OF CAMBRIDGE LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM UNIT D SOUTH CAMBRIDGE BUSINESS BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB22 3JH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/06/146 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/06/134 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/118 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/06/1015 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DICKSON / 01/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK DICKSON / 01/05/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKSON / 15/01/2009

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: UNIT D SOUTH CAMBRIDGESHIRE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4JH

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/08/0519 August 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 COMPANY NAME CHANGED DICKSON DRAKE SERVICES LTD CERTIFICATE ISSUED ON 18/10/04

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/04/0420 April 2004 COMPANY NAME CHANGED DICKSONS OF CAMBRIDGE LTD CERTIFICATE ISSUED ON 20/04/04

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01/04/041 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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09/07/039 July 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: UNIT 2 FROHOCK HOUSE 222 MILL ROAD, CAMBRIDGE CAMBRIDGESHIRE CB1 3NF

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04/08/024 August 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 EXEMPTION FROM APPOINTING AUDITORS 19/02/01

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20/03/0120 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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21/06/0021 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/994 August 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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