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CAMBRIDGE MEDICAL COMMUNICATION LIMITED

Company number 03523402

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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)
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
05 Oct 2022 AUD Auditor's resignation
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
23 Feb 2022 AA Accounts for a small company made up to 31 May 2021
20 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
09 Jul 2021 MR01 Registration of charge 035234020004, created on 7 July 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents approved 21/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 MR01 Registration of charge 035234020003, created on 21 May 2021
13 May 2021 CS01 Confirmation statement made on 6 March 2021 with updates
12 May 2021 MR04 Satisfaction of charge 035234020002 in full
21 Apr 2021 TM02 Termination of appointment of Raquel Simpson as a secretary on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of Raquel Simpson as a director on 21 April 2021
20 Apr 2021 AP03 Appointment of Ms Raquel Simpson as a secretary on 29 April 2020
22 Mar 2021 AA Accounts for a small company made up to 31 May 2020
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 MA Memorandum and Articles of Association
18 May 2020 MR01 Registration of charge 035234020002, created on 29 April 2020
14 May 2020 AP01 Appointment of Raquel Simpson as a director on 29 April 2020