(AD01) Registered office address changed from 18 18 Cambridge Road Wimpole Royston Royston England SG8 5QE England to 18 Cambridge Road Wimpole Royston SG8 5QE on May 18, 2024
filed on: 18th, May 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 2, 2024
filed on: 17th, May 2024
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 11 High Green Great Shelford Cambridge CB22 5EG to 18 18 Cambridge Road Wimpole Royston Royston England SG8 5QE on May 17, 2024
filed on: 17th, May 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, January 2024
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 2, 2023
filed on: 7th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed cambridge miniworks LIMITEDcertificate issued on 15/02/23
filed on: 15th, February 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(MA) Memorandum and Articles of Association
filed on: 8th, February 2023
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, February 2023
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 071739970002, created on January 31, 2023
filed on: 2nd, February 2023
| mortgage
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Free Download
(52 pages)
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(MR01) Registration of charge 071739970001, created on October 25, 2022
filed on: 31st, October 2022
| mortgage
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Free Download
(56 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, October 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 2, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 2, 2021
filed on: 28th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, December 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 2, 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 3rd, September 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates March 2, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates March 2, 2018
filed on: 23rd, March 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, July 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates March 2, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to March 2, 2016 with full list of members
filed on: 15th, April 2016
| annual return
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Free Download
(3 pages)
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(CH01) On February 28, 2016 director's details were changed
filed on: 15th, April 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 20th, July 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to March 2, 2015 with full list of members
filed on: 1st, April 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, June 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to March 2, 2014 with full list of members
filed on: 20th, May 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, October 2013
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on April 22, 2013. Old Address: 119 Shelford Road Trumpington Cambridge CB2 9NB
filed on: 22nd, April 2013
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to March 2, 2013 with full list of members
filed on: 16th, April 2013
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed cambridge motor works LIMITEDcertificate issued on 09/04/13
filed on: 9th, April 2013
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on April 8, 2013 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to March 2, 2012 with full list of members
filed on: 17th, April 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
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Free Download
(5 pages)
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(AP01) On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to March 2, 2011 with full list of members
filed on: 2nd, March 2011
| annual return
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Free Download
(3 pages)
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(AP01) On March 15, 2010 new director was appointed.
filed on: 15th, March 2010
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: March 4, 2010
filed on: 4th, March 2010
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on March 4, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 4th, March 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2010
| incorporation
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Free Download
(19 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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