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CAMBRIONIX LIMITED

Company number 06210854

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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 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 Mar 2020 PSC05 Change of details for Cambrionix Holdings Limited as a person with significant control on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS to Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on 28 January 2020
24 Jan 2020 TM01 Termination of appointment of Dominic Plunkett as a director on 18 December 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of Kevin O'hara as a director on 25 January 2018
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Adam James O'hara as a director on 28 October 2016
17 Nov 2016 TM01 Termination of appointment of Stuart Michael Pask as a director on 9 September 2016
23 Sep 2016 MR01 Registration of charge 062108540001, created on 23 September 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 300
08 Jan 2015 AP01 Appointment of Adam James O'hara as a director on 31 October 2014
08 Jan 2015 AP01 Appointment of Dominic Plunkett as a director on 31 October 2014
08 Jan 2015 AP01 Appointment of Stuart Michael Pask as a director on 31 October 2014