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NCG CAM SOLUTIONS LIMITED

Company number 06917255

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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)
21 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,168.21
21 Jun 2016 CH01 Director's details changed for Mrs Estelle Dunsmuir on 15 June 2016
21 Jun 2016 CH03 Secretary's details changed for Mrs Marie Prior on 15 June 2016
21 Jun 2016 CH01 Director's details changed for Dr Patrick Lawrence Harvey Brooke on 15 June 2016
21 Jun 2016 AD01 Registered office address changed from Suite 5 Pioneer House Vision Park Chivers Way Histon Cambridge CB24 9NL to 7 Trust Court Histon Cambridge CB24 9PW on 21 June 2016
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 6,168.21
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 6,168.21
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 CH01 Director's details changed for Dr Patrick Lawrence Harvey Brooke on 8 July 2013
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 6,168.21
16 Jul 2013 CH01 Director's details changed for Mr Dieter Trinkner on 11 July 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 10
04 Jul 2013 AR01 Annual return made up to 28 May 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 30/05/2012 as it was not properly delivered
04 Jul 2013 AD01 Registered office address changed from Silverwood Lodge Ely Road Waterbeach Cambridge CB25 9NN United Kingdom on 4 July 2013
01 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Arthur Flutter as a director
23 Apr 2013 AP01 Appointment of Mrs Estelle Dunsmuir as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 04/07/2013
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 5,830
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5,830
11 Aug 2011 AP03 Appointment of Mrs Marie Prior as a secretary