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CAMBRIDGE MAINTENANCE SERVICES LIMITED

Company number 03054414

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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)
28 Nov 2016	MR04	Satisfaction of charge 030544140003 in full	View PDF Satisfaction of charge 030544140003 in full - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
14 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 70	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 70 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
28 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 70	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 70 - link opens in a new window - 5 pages (5 pages)
18 May 2015	SH02	Sub-division of shares on 20 April 2015	View PDF Sub-division of shares on 20 April 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 70.00	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 20/04/2015 RES14 ‐ 6900 shares/£69 20/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 20/04/2015 RES14 ‐ 6900 shares/£69 20/04/2015 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AD01	Registered office address changed from Unit 30 Stephenson Road St. Ives Cambridgeshire PE27 3WJ to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 26 September 2014	View PDF Registered office address changed from Unit 30 Stephenson Road St. Ives Cambridgeshire PE27 3WJ to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 26 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 Jul 2014	MR01	Registration of charge 030544140004, created on 25 July 2014	View PDF Registration of charge 030544140004, created on 25 July 2014 - link opens in a new window - 45 pages (45 pages)
07 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	MR01	Registration of charge 030544140003	View PDF Registration of charge 030544140003 - link opens in a new window - 24 pages (24 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
31 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AP01	Appointment of Mr Barry Alan Jones as a director	View PDF Appointment of Mr Barry Alan Jones as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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CAMBRIDGE MAINTENANCE SERVICES LIMITED

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