Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Tyson on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Tyson on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Steven Tyson as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mrs Victoria Tyson as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Maurice Wilkes Building St Johns Innovation Centre Cowley Road Cambridge CB4 0DS United Kingdom to 110 North Street Burwell Cambridge CB25 0BB on 8 July 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Feb 2023 |
CERTNM |
Company name changed cambrionix holdings LIMITED\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-11
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS to Maurice Wilkes Building St Johns Innovation Centre Cowley Road Cambridge CB4 0DS on 7 June 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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22 May 2020 |
TM02 |
Termination of appointment of Kevin O'hara as a secretary on 13 February 2020
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21 May 2020 |
PSC01 |
Notification of Victoria Tyson as a person with significant control on 13 February 2020
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21 May 2020 |
PSC01 |
Notification of Steven Tyson as a person with significant control on 13 February 2020
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21 May 2020 |
PSC07 |
Cessation of Dominic Plunkett as a person with significant control on 13 February 2020
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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
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24 Jan 2020 |
TM01 |
Termination of appointment of Dominic Plunkett as a director on 18 December 2019
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