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CAMBRIDGE ONLINE SYSTEMS LIMITED

Company number 01381717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Mar 2024 AD01 Registered office address changed from Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED England to 5th Floor Rotunda Cubo Standard Court Park Row Nottingham United Kingdom NG1 6GN on 29 March 2024
14 Aug 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
09 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 May 2023 AP01 Appointment of Mr Jesper Bonde Gaihede as a director on 10 May 2023
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
13 Jun 2022 AP01 Appointment of Mr Soren Krogh Knudsen as a director on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of Hans Henrik Thrane as a director on 13 June 2022
26 Apr 2022 AA Micro company accounts made up to 31 December 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
18 Feb 2021 AA Full accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Hans Henrik Thrane as a director on 27 August 2020
02 Sep 2020 TM01 Termination of appointment of Thomas Honore as a director on 27 August 2020
13 Aug 2020 TM01 Termination of appointment of Mary Hunter as a director on 24 July 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Jun 2020 AP01 Appointment of Mr Christopher Mean as a director on 1 June 2020
02 Dec 2019 AD01 Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED on 2 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
18 Jun 2018 AD04 Register(s) moved to registered office address Pure Offices Lake View Drive Annesley Nottingham NG15 0DT
04 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017