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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)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
24 Aug 2016 CH01 Director's details changed for Mr Ryan John Naughton on 1 July 2016
24 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mr Paul Frank Crockett on 10 August 2016
24 Aug 2016 AP01 Appointment of Ryan John Naughton as a director
01 Aug 2016 AP01 Appointment of Mr Ryan John Naughton as a director on 1 July 2016
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 673
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 673
28 Aug 2014 AP03 Appointment of Mr Kieran Richard Burroughs as a secretary on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Paul Frank Crockett on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Trevor Ronald Allen on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Michael Charles Allen on 15 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Steven James Daly on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Michael Charles Allen on 1 August 2014
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 673
15 Jul 2013 TM01 Termination of appointment of Colin Meikle as a director
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Jul 2012 TM02 Termination of appointment of Susan Fowler as a secretary