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CAMBORNE TEXTILE SYSTEMS LIMITED

Company number 02136805

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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)
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Grant Lindon Russell on 23 April 2018
02 Jan 2018 AP01 Appointment of Mr Grant Lindon Russell as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Securities purchase agreement 24/04/2015
05 May 2015 MR01 Registration of charge 021368050001, created on 24 April 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011
18 Jan 2013 AP03 Appointment of Mr Anthony Stuart Croall as a secretary on 11 January 2013
18 Jan 2013 TM02 Termination of appointment of Nicholas John Worton as a secretary on 11 January 2013
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Nicholas Andrew Brown on 30 September 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders