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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)
14 May 2020 AP01 Appointment of Mr Graeme Edward Peterson as a director on 29 April 2020
14 May 2020 TM01 Termination of appointment of Jennifer Muiry as a director on 29 April 2020
30 Apr 2020 TM01 Termination of appointment of Paul Mcconkey as a director on 29 April 2020
30 Apr 2020 AD01 Registered office address changed from The Grange 3 Grange Court Covent Garden Willingham Cambridgeshire CB24 5AH England to Mere House Brook Street Knutsford Cheshire WA16 8GP on 30 April 2020
30 Apr 2020 PSC02 Notification of Prime Global Medical Communications Ltd. as a person with significant control on 29 April 2020
30 Apr 2020 PSC07 Cessation of Jennifer Muiry as a person with significant control on 29 April 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 May 2019
20 Nov 2019 CH01 Director's details changed for Mr Paul Mcconkey on 20 November 2019
19 Jul 2019 CH01 Director's details changed for Mr Paul Mcconkey on 19 July 2019
20 Mar 2019 MR04 Satisfaction of charge 1 in full
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
22 May 2018 AUD Auditor's resignation
18 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Mar 2018 AA Accounts for a small company made up to 31 May 2017
27 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
07 Feb 2017 AA Accounts for a small company made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000.01
11 Feb 2016 AD01 Registered office address changed from The Grange, 44 High Street Willingham Cambridge CB24 5ES to The Grange 3 Grange Court Covent Garden Willingham Cambridgeshire CB24 5AH on 11 February 2016
08 Feb 2016 AA Accounts for a small company made up to 31 May 2015
21 Jan 2016 TM02 Termination of appointment of Geoffrey Anthony Butler as a secretary on 1 August 2015
03 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,001
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD September 2015
27 Jan 2015 AA Accounts for a small company made up to 31 May 2014