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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
PSC05 |
Change of details for Marshall of Cambridge Aerospace Ltd as a person with significant control on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Neil James Mcmanus as a director on 16 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 13 February 2024
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Duncan Stuart Eldridge as a director on 25 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Neil James Mcmanus as a director on 25 April 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Duncan Stuart Eldridge as a director on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Gary John Scott Moynehan as a director on 16 December 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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06 Sep 2021 |
TM01 |
Termination of appointment of Daney Samantha Wilkinson as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Mark Graham Banfield as a director on 31 August 2021
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2020 |
TM01 |
Termination of appointment of Sean Vincent Cummins as a director on 12 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Mark Graham Banfield as a director on 1 September 2020
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