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THE CAMBRIDGE ACCESS VALIDATING AGENCY

Company number 04164261

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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)
25 Apr 2024	CH01	Director's details changed for Mrs Anita Kaur Lall on 25 April 2024	View PDF Director's details changed for Mrs Anita Kaur Lall on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Andrew Jonathon Thomson as a director on 23 January 2024	View PDF Termination of appointment of Andrew Jonathon Thomson as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Sean South as a director on 31 October 2023	View PDF Appointment of Mr Sean South as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mrs Laura Pennie as a director on 1 August 2023	View PDF Appointment of Mrs Laura Pennie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Fiona Susan Fisk as a director on 31 July 2023	View PDF Termination of appointment of Fiona Susan Fisk as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mr Andrew Jonathon Thomson on 19 January 2023	View PDF Director's details changed for Mr Andrew Jonathon Thomson on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
11 Aug 2022	AP01	Appointment of Mrs Anita Kaur Lall as a director on 1 August 2022	View PDF Appointment of Mrs Anita Kaur Lall as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Anthony John Rex as a director on 31 July 2022	View PDF Termination of appointment of Anthony John Rex as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Miss Toni Marie Perrin as a director on 10 February 2022	View PDF Appointment of Miss Toni Marie Perrin as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Gavin Jonathan Tash as a director on 1 January 2022	View PDF Appointment of Mr Gavin Jonathan Tash as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
23 Nov 2021	TM01	Termination of appointment of Trevor John Bolton as a director on 19 November 2021	View PDF Termination of appointment of Trevor John Bolton as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Tracey Marian Griffin as a director on 30 September 2021	View PDF Termination of appointment of Tracey Marian Griffin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2021	TM01	Termination of appointment of Martin John Thompson as a director on 31 July 2021	View PDF Termination of appointment of Martin John Thompson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Trevor John Bolton as a director on 1 August 2021	View PDF Appointment of Mr Trevor John Bolton as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Anita Kaur Lall as a director on 31 July 2021	View PDF Termination of appointment of Anita Kaur Lall as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Anne Rixson as a director on 1 August 2021	View PDF Appointment of Mrs Anne Rixson as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Andrew Thomson as a director on 1 August 2021	View PDF Appointment of Mr Andrew Thomson as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)

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THE CAMBRIDGE ACCESS VALIDATING AGENCY

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