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CAMBIEL CONSULTING LIMITED

Company number 05600395

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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)
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 AP03 Appointment of Mrs Lucy Fisher as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Laura Nicola Fisher as a secretary on 1 January 2017
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AP03 Appointment of Mrs Laura Nicola Fisher as a secretary on 26 April 2016
28 Jun 2016 TM02 Termination of appointment of Daniel Jeremy Clive Fisher as a secretary on 26 April 2016
07 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 5,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,000
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5,000
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 October 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 CH01 Director's details changed for Mr Daniel Jeremy Clive Fisher on 21 October 2010
26 Oct 2010 CH03 Secretary's details changed for Daniel Jeremy Clive Fisher on 25 October 2010
26 Oct 2010 AD02 Register inspection address has been changed
20 Sep 2010 AP01 Appointment of Mr Clive Nigel Justin Fisher as a director
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009