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CAMBRIDGE GRAPHENE LTD.

Company number 09047601

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
17 Nov 2023	AP01	Appointment of Dr Stephen Hodge as a director on 14 November 2023	View PDF Appointment of Dr Stephen Hodge as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Neill Gareth Ricketts as a director on 18 July 2023	View PDF Termination of appointment of Neill Gareth Ricketts as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
30 Sep 2021	AD01	Registered office address changed from 2 Chosen View Road C/O Versarien Cheltenham GL51 9LT England to Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 30 September 2021	View PDF Registered office address changed from 2 Chosen View Road C/O Versarien Cheltenham GL51 9LT England to Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AD01	Registered office address changed from 2 Chosen View Road Cheltenham GL51 9LT England to 2 Chosen View Road C/O Versarien Cheltenham GL51 9LT on 4 April 2017	View PDF Registered office address changed from 2 Chosen View Road Cheltenham GL51 9LT England to 2 Chosen View Road C/O Versarien Cheltenham GL51 9LT on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from 10 Wellington Street Cambridge CB1 1HW to 2 Chosen View Road Cheltenham GL51 9LT on 4 April 2017	View PDF Registered office address changed from 10 Wellington Street Cambridge CB1 1HW to 2 Chosen View Road Cheltenham GL51 9LT on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Neill Gareth Ricketts as a director on 19 January 2017	View PDF Appointment of Mr Neill Gareth Ricketts as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Mark Richard Shepherd as a director on 19 January 2017	View PDF Termination of appointment of Mark Richard Shepherd as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Christopher Michael Leigh as a director on 19 January 2017	View PDF Appointment of Mr Christopher Michael Leigh as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)

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CAMBRIDGE GRAPHENE LTD.

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