CAMBRIDGE ONLINE SYSTEMS LIMITED

Company number 01381717

Date	Type	Description	View / Download
09 Feb 2018	AA	Full accounts made up to 31 July 2017	(24 pages)
22 Jan 2018	AD01	Registered office address changed from Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD to Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on 22 January 2018	(1 page)
21 Jun 2017	AD02	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA England to Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Thompson as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of David Brierley as a director on 22 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Thomas Honore as a director on 9 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mrs Mary Hunter as a director on 9 December 2016	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 July 2016	(27 pages)
01 Dec 2016	TM01	Termination of appointment of Raymond John Olds as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of William Hall as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Julia Mary Hawkins as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Susan Hall as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of David James Crabb as a director on 1 December 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Derek Steven Allinson as a director on 1 August 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 Statement of capital on 2016-06-15 GBP 4,000	(7 pages)
31 Dec 2015	AA	Full accounts made up to 31 July 2015	(22 pages)
01 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 4,000	(7 pages)
01 Jul 2015	CH01	Director's details changed for Mark Thompson on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Julia Mary Hawkins on 1 July 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD England to Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD on 26 March 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Unit 163 Cambridge Science Park Milton Road Cambridge CB4 0GP to Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD on 26 March 2015	(1 page)
22 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)