(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 1st, June 2020
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Oct 2019
filed on: 8th, November 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 25th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, September 2017
| accounts
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(10 pages)
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(AD01) Address change date: Thu, 3rd Nov 2016. New Address: Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF. Previous address: C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England
filed on: 3rd, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, August 2016
| accounts
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Free Download
(7 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Mar 2016
filed on: 10th, March 2016
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 9th, February 2016
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Mon, 4th Jan 2016. New Address: C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE. Previous address: Raynor Lea Building Huntsman Site Ickleton Road Duxford Cambridge Cambs CB22 4QB
filed on: 4th, January 2016
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 17th, September 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 17th Sep 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 18th, May 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 15th, October 2014
| annual return
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 24th, September 2013
| annual return
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(3 pages)
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(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members
filed on: 19th, September 2012
| annual return
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(3 pages)
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(AD01) Company moved to new address on Fri, 7th Sep 2012. Old Address: Occupational Health Building Huntsman Site Ickleton Road Duxford Cambridge CB22 4QB
filed on: 7th, September 2012
| address
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(1 page)
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(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 21st, September 2011
| annual return
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(1 page)
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(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 24th, September 2010
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 28/09/2009 from occupational health building huntsman site ickleton road, duxford cambridgeshire CB2 4QA
filed on: 28th, September 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 28th, September 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Mon, 28th Sep 2009 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
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(353) Location of register of members
filed on: 27th, September 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Mon, 22nd Sep 2008 with shareholders record
filed on: 22nd, September 2008
| annual return
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(4 pages)
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(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
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(3 pages)
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(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
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(1 page)
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(363a) Annual return up to Tue, 19th Sep 2006 with shareholders record
filed on: 19th, September 2006
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 19th Sep 2006 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Thu, 22nd Sep 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Thu, 22nd Sep 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/09/05 from: occupational health building vantico site ickleton road duxford cambridgeshire CB2 4QA
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/09/05 from: occupational health building vantico site ickleton road duxford cambridgeshire CB2 4QA
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 15th Oct 2004 with shareholders record
filed on: 15th, October 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 15th Oct 2004 with shareholders record
filed on: 15th, October 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 8th Oct 2003 with shareholders record
filed on: 8th, October 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Wed, 8th Oct 2003 with shareholders record
filed on: 8th, October 2003
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 15/11/02 from: unit 14 saturn facilities hollands road haverhill suffolk CB9 8SA
filed on: 15th, November 2002
| address
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Free Download
(1 page)
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(363s) Annual return up to Fri, 15th Nov 2002 with shareholders record
filed on: 15th, November 2002
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/11/02 from: unit 14 saturn facilities hollands road haverhill suffolk CB9 8SA
filed on: 15th, November 2002
| address
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 15th Nov 2002 with shareholders record
filed on: 15th, November 2002
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 5th, November 2002
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 5th, November 2002
| resolution
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(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 5th, November 2002
| incorporation
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(10 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 5th, November 2002
| incorporation
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001
filed on: 4th, April 2002
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001
filed on: 4th, April 2002
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000
filed on: 12th, November 2001
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000
filed on: 12th, November 2001
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Thu, 27th Sep 2001 with shareholders record
filed on: 27th, September 2001
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Thu, 27th Sep 2001 with shareholders record
filed on: 27th, September 2001
| annual return
|
Free Download
(1 page)
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(363(288)) Thu, 27th Sep 2001 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)
annual return
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(287) Registered office changed on 25/09/01 from: unit 14 saturn facility 42 hollands road haverhill suffolk CB9 8SA
filed on: 25th, September 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/09/01 from: unit 14 saturn facility 42 hollands road haverhill suffolk CB9 8SA
filed on: 25th, September 2001
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/01 to 31/08/01
filed on: 18th, September 2001
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/01 to 31/08/01
filed on: 18th, September 2001
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 11/09/01 from: unit 2 newton hall town street newton cambridgeshire CB2 5PE
filed on: 11th, September 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/01 from: unit 2 newton hall town street newton cambridgeshire CB2 5PE
filed on: 11th, September 2001
| address
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Free Download
(1 page)
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(363s) Annual return up to Tue, 17th Oct 2000 with shareholders record
filed on: 17th, October 2000
| annual return
|
Free Download
(6 pages)
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(363(288)) Tue, 17th Oct 2000 Annual return (Registered office changed on 17/10/00)
annual return
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(363s) Annual return up to Tue, 17th Oct 2000 with shareholders record
filed on: 17th, October 2000
| annual return
|
Free Download
(6 pages)
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(363(288)) Tue, 17th Oct 2000 Annual return (Registered office changed on 17/10/00)
annual return
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(287) Registered office changed on 22/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 22nd, September 1999
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 22nd, September 1999
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 1999
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 1999
| incorporation
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Free Download
(13 pages)
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