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CAM SYSTEMS LIMITED

Company number 02522845

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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)
24 Sep 2024 AP01 Appointment of Mr Christopher James Luke Allen as a director on 18 September 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 AP01 Appointment of Mr Mark Wayne Styles as a director on 7 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
08 Aug 2022 TM01 Termination of appointment of Ryan John Naughton as a director on 3 June 2022
07 Apr 2022 TM02 Termination of appointment of Kieran Richard Burroughs as a secretary on 7 April 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 Nov 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
05 Nov 2019 MR04 Satisfaction of charge 1 in full
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CH01 Director's details changed for Mr Trevor Ronald Allen on 26 July 2018
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates