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CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Company number 02060803

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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)
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 PSC01 Notification of Frances Platt as a person with significant control on 1 January 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 TM01 Termination of appointment of Charles Anderson Inge as a director on 20 April 2018
05 Feb 2018 MR04 Satisfaction of charge 1 in full
17 Jul 2017 TM01 Termination of appointment of Anna Petrosyan as a director on 10 July 2017
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Andrew John De Carteret as a director on 10 March 2017
20 Mar 2017 TM01 Termination of appointment of Oliver Bragg Caroe as a director on 10 March 2017
14 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 454
14 Jul 2016 AD01 Registered office address changed from 25 Gwydir Street Number 6 Cambridge CB1 2LG to Unit 6 25 Gwydir Street Cambridge CB1 2LG on 14 July 2016
13 Jul 2016 TM02 Termination of appointment of Andrew Jeremey Brown as a secretary on 1 January 2016
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AP03 Appointment of Ms Frances Platt as a secretary on 1 January 2016
25 Feb 2016 AP01 Appointment of Mrs Anna Petrosyan as a director on 29 January 2016
16 Nov 2015 AP01 Appointment of Mr. Charles Anderson Inge as a director on 2 October 2015
12 Nov 2015 AP01 Appointment of Mr Andrew John De Carteret as a director on 2 October 2015
03 Nov 2015 TM01 Termination of appointment of Katherine Sara Thornburrow as a director on 9 October 2015
01 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 454
06 May 2015 TM01 Termination of appointment of Martin Joseph Hughes as a director on 27 April 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Koen Steemers as a director on 15 February 2015
31 Mar 2015 TM01 Termination of appointment of Roxane Foulser-Piggott as a director on 15 February 2015
09 Mar 2015 TM01 Termination of appointment of Mary Elizabeth Sylvester as a director on 12 February 2015