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CAMBRIDGE XRAY SYSTEMS LIMITED

Company number 08328753

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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)
28 Mar 2019 AA Micro company accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
11 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
17 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 2
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 2
18 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AA01 Current accounting period extended from 30 April 2013 to 30 April 2014
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • EUR 2
16 Aug 2013 AP01 Appointment of Mrs Barbara White as a director
16 Aug 2013 TM01 Termination of appointment of Karl Mallia as a director
12 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 30 April 2013
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)