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CAMBRIAN ECOLOGY LIMITED

Company number 09594144

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
13 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 MA Memorandum and Articles of Association
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
03 May 2023 PSC07 Cessation of Cathryn Alice Williamson as a person with significant control on 6 March 2023
13 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
10 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase if 34 a and 16 b shares 06/03/2023
09 Mar 2023 SH06 Cancellation of shares. Statement of capital on 6 March 2023
  • GBP 50
06 Mar 2023 TM01 Termination of appointment of Cathryn Alice Williamson as a director on 6 March 2023
06 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 PSC07 Cessation of Simon Charles Jonathan Brookes Dyer as a person with significant control on 6 February 2018
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
06 Feb 2018 TM01 Termination of appointment of Simon Charles Jonathan Brookes Dyer as a director on 6 February 2018
14 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates