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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)
07 Aug 2014 AD01 Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014
22 Jul 2014 AD01 Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Aug 2011 AD01 Registered office address changed from C/O Forbes Taylor's Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 26 August 2011
23 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Ian Bentall on 1 June 2010
03 Jun 2010 CH01 Director's details changed for Ian David Verley on 1 June 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2009 363a Return made up to 01/06/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
04 Jun 2008 363a Return made up to 04/06/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Aug 2007 363a Return made up to 26/06/07; full list of members
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/03/07
14 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
11 Aug 2006 363a Return made up to 26/06/06; full list of members