CAMBRIDGE SENSORS LTD filing history - Find and update company information

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CAMBRIDGE SENSORS LTD

Company number 02668392

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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 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
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 2,200.13	View PDF Statement of capital on 26 May 2023 GBP 2,200.13 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 May 2023	CAP-SS	Solvency Statement dated 25/05/23	View PDF Solvency Statement dated 25/05/23 - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2023	PSC02	Notification of Microdot Medical Products Limited as a person with significant control on 25 May 2023	View PDF Notification of Microdot Medical Products Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of James Michael Mccann as a person with significant control on 25 May 2023	View PDF Cessation of James Michael Mccann as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Christopher Robin Lowe as a person with significant control on 25 May 2023	View PDF Cessation of Christopher Robin Lowe as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Philip James Round as a director on 25 May 2023	View PDF Appointment of Mr Philip James Round as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 2,200.14	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 2,200.14 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 0.01	View PDF Statement of capital on 23 May 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
23 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 May 2023	CAP-SS	Solvency Statement dated 22/05/23	View PDF Solvency Statement dated 22/05/23 - link opens in a new window - 2 pages (2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 2,200.14	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 2,200.14 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,200.13	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,200.13 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	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 - 16 pages (16 pages)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 2,174.24	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 2,174.24 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 2,174.14	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 2,174.14 - link opens in a new window - 3 pages (3 pages)

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