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CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED

Company number 01713595

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
24 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
17 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
24 Jul 2019 AD01 Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 24 July 2019
11 Jun 2019 PSC04 Change of details for Mr Ian Bentall as a person with significant control on 7 June 2019
11 Jun 2019 CH03 Secretary's details changed for Ian Bentall on 7 June 2019
11 Jun 2019 CH01 Director's details changed for Ian Bentall on 7 June 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Jun 2017 PSC01 Notification of Ian Bentall as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Ian David Verley as a person with significant control on 6 April 2016
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 75
17 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Aug 2016 CH03 Secretary's details changed for Ian Bentall on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Ian Bentall on 30 August 2016
30 Aug 2016 AD01 Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 30 August 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014