Companies House does not verify the accuracy of the information filed

THE CAMBRIDGE CODE LIMITED

Company number 09801384

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CH01	Director's details changed for Mr David Hugh Smith on 28 August 2024	View PDF Director's details changed for Mr David Hugh Smith on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH03	Secretary's details changed for David Hugh Smith on 28 August 2024	View PDF Secretary's details changed for David Hugh Smith on 28 August 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	TM01	Termination of appointment of David Gordon Thomson as a director on 19 October 2022	View PDF Termination of appointment of David Gordon Thomson as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Emma Warren Loveridge as a director on 19 October 2022	View PDF Termination of appointment of Emma Warren Loveridge as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CH01	Director's details changed for Mr David Gordon Thomson on 1 October 2022	View PDF Director's details changed for Mr David Gordon Thomson on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CH01	Director's details changed for Mr David Gordon Thomson on 28 January 2021	View PDF Director's details changed for Mr David Gordon Thomson on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH06	Cancellation of shares. Statement of capital on 28 February 2020 GBP 106.10	View PDF Cancellation of shares. Statement of capital on 28 February 2020 GBP 106.10 - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2019	PSC07	Cessation of Emma Warren Loveridge as a person with significant control on 6 April 2016	View PDF Cessation of Emma Warren Loveridge as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC07	Cessation of Maresa-Clare Hugh-Smith as a person with significant control on 6 April 2016	View PDF Cessation of Maresa-Clare Hugh-Smith as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 May 2019	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 107.70	View PDF Cancellation of shares. Statement of capital on 16 May 2019 GBP 107.70 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AP01	Appointment of Mrs Charlotte Louise Bradshaw as a director on 10 April 2019	View PDF Appointment of Mrs Charlotte Louise Bradshaw as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 03/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 03/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

THE CAMBRIDGE CODE LIMITED

Filter by category