| Date | Description |
|---|
| 2024-03-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-09-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CB4 0DP
ENGLAND |
| 2023-09-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-08-21 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-03-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-10-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2022-09-20 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address VICTORY HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND CB24 9ZR |
| 2022-09-07 |
insert address 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
| 2022-09-07 |
update company_status Active => In Administration |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
VICTORY HOUSE VISION PARK
CHIVERS WAY
CAMBRIDGE
CB24 9ZR
ENGLAND |
| 2022-08-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009501,00009083 |
| 2022-08-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents SECOND FILED SH01 - 29/10/21 STATEMENT OF CAPITAL GBP 11679.698700 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-09 |
update statutory_documents ADOPT ARTICLES 29/10/2021 |
| 2021-11-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD |
| 2021-11-01 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 11679.6987 |
| 2021-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 1766.585795 |
| 2021-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 1761.154545 |
| 2020-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHNSTON CONGER |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WHALEN |
| 2020-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TODD WHALEN |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLIANO |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-20 |
update statutory_documents ADOPT ARTICLES 31/10/2019 |
| 2019-11-11 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1747.46657 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-28 |
update statutory_documents ADOPT ARTICLES 08/02/2019 |
| 2019-02-26 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 1727.125795 |
| 2019-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669740003 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREAVES |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 624.83614 |
| 2018-05-31 |
update statutory_documents 12/03/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN FOLIANO |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 |
| 2018-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669740002 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669740002 |
| 2017-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 |
| 2017-12-14 |
update statutory_documents SECOND FILED SH01 - 15/05/17 STATEMENT OF CAPITAL GBP 621.692120 |
| 2017-12-14 |
update statutory_documents SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 771.692120 |
| 2017-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HARRIMAN |
| 2017-09-05 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 771.69262 |
| 2017-08-07 |
delete address 3RD FLOOR MOUNT PLEASANT HOUSE HUNTINGDON ROAD CAMBRIDGE CB3 0RN |
| 2017-08-07 |
insert address VICTORY HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND CB24 9ZR |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
3RD FLOOR MOUNT PLEASANT HOUSE
HUNTINGDON ROAD
CAMBRIDGE
CB3 0RN |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 621.6926 |
| 2017-05-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 513.269890 |
| 2016-12-19 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 18/10/2016 |
| 2016-11-17 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 512.967250 |
| 2016-07-07 |
update account_category FULL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-24 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHER |
| 2016-06-14 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-06-01 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 321.079655 |
| 2015-10-23 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 321.079655 |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-08-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-08-04 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 316.579655 |
| 2015-07-07 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-07-07 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 257.000405 |
| 2015-06-07 |
update account_category SMALL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 316.152190 |
| 2015-02-25 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 313.669690 |
| 2015-01-06 |
update statutory_documents ADOPT ARTICLES 07/12/2014 |
| 2015-01-06 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 310.464135 |
| 2015-01-06 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 311.269690 |
| 2015-01-06 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 240.916625 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 3RD FLOOR MOUNT PLEASANT HOUSE HUNTINGDON ROAD CAMBRIDGE UNITED KINGDOM CB3 0RN |
| 2014-06-07 |
insert address 3RD FLOOR MOUNT PLEASANT HOUSE HUNTINGDON ROAD CAMBRIDGE CB3 0RN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-29 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-03-31 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BAHNS |
| 2013-10-17 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 240.762970 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0AX |
| 2013-06-25 |
insert address 3RD FLOOR MOUNT PLEASANT HOUSE HUNTINGDON ROAD CAMBRIDGE UNITED KINGDOM CB3 0RN |
| 2013-06-25 |
update reg_address_care_of CAMBRIDGE COMMUNICATION SYSTEMS LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update account_ref_month 5 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-06 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED DR DAVID CLEEVELY |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-02 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 240.306800 |
| 2013-05-02 |
update statutory_documents SUB-DIVISION
15/03/13 |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
C/O CAMBRIDGE COMMUNICATION SYSTEMS LTD
SHERATON HOUSE CASTLE PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0AX
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-13 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-09-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID RICHER |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM |
| 2012-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-07 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 157.97350 |
| 2011-12-22 |
update statutory_documents ADOPT ARTICLES 12/12/2011 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
5 NORTON CLOSE
PAPWORTH EVERARD
CAMBRIDGE
CAMBRIDGESHIRE
CB23 3XT
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPER |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW HOPPER |
| 2010-09-02 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 10340000 |
| 2010-09-02 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 9840000 |
| 2010-08-27 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 90.00000 |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID GREAVES |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MCGIVERON |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 2010-06-22 |
update statutory_documents SUB-DIVISION
02/06/10 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DAVID PORTER |
| 2010-06-15 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/06/10 |
| 2010-06-09 |
update statutory_documents CHANGE OF NAME 02/06/2010 |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |