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CAMBRIDGE RESONANT TECHNOLOGIES LTD.

Company number 05664644

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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)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
19 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 22 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP01	Appointment of Mr Brian Winston Bolton as a director on 12 June 2015	View PDF Appointment of Mr Brian Winston Bolton as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Kevin David Parker as a director on 12 June 2015	View PDF Appointment of Mr Kevin David Parker as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AD01	Registered office address changed from 83 Rampton Road Cottenham Cambridge CB24 8TJ to Suite 5, 2nd Floor 46 High Street Esher Surrey KT10 9QY on 17 June 2015	View PDF Registered office address changed from 83 Rampton Road Cottenham Cambridge CB24 8TJ to Suite 5, 2nd Floor 46 High Street Esher Surrey KT10 9QY on 17 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	TM01	Termination of appointment of Jane Hill as a director on 12 June 2015	View PDF Termination of appointment of Jane Hill as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	TM02	Termination of appointment of Jane Hill as a secretary on 12 June 2015	View PDF Termination of appointment of Jane Hill as a secretary on 12 June 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,053	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,053 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,053	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,053 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
18 Mar 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2012	CH01	Director's details changed for Dr Jane Hill on 18 March 2012	View PDF Director's details changed for Dr Jane Hill on 18 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2012	CH01	Director's details changed for Dr Nicholas Hill on 18 March 2012	View PDF Director's details changed for Dr Nicholas Hill on 18 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2012	CH03	Secretary's details changed for Dr Jane Hill on 18 March 2012	View PDF Secretary's details changed for Dr Jane Hill on 18 March 2012 - link opens in a new window - 1 page (1 page)

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