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CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Company number 07266974

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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)
07 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 257.000405
22 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 316.152190
22 May 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 313.669690
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 311.269690
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 310.464135
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 240.916625
06 Jan 2015 SH10 Particulars of variation of rights attached to shares
06 Jan 2015 SH08 Change of share class name or designation
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 240.762
31 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a second filing of the SH01 registered on 31/03/2014 and has an allotment date of 03/10/2013
21 Feb 2014 AP01 Appointment of Mr Robert Bahns as a director
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 240.762970
  • ANNOTATION A Second Filed SH01 was registered on 31/03/2014
06 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
30 May 2013 AP01 Appointment of Dr David Cleevely as a director
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 SH02 Sub-division of shares on 15 March 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 240.306800
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 22/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2013 AD01 Registered office address changed from C/O Cambridge Communication Systems Ltd Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX United Kingdom on 1 March 2013
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012