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CAMBRIDGE ELECTRONIC SYSTEMS LTD

Company number 08156096

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Company Results (links open in a new window)
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)
14 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Nov 2023 AD01 Registered office address changed from Burin Barn the Street Huntingfield Halesworth Suffolk IP19 0PU England to 100 st. James Road Northampton NN5 5LF on 16 November 2023
View PDF Registered office address changed from Burin Barn the Street Huntingfield Halesworth Suffolk IP19 0PU England to 100 st. James Road Northampton NN5 5LF on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-18
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-18
- link opens in a new window - 1 page (1 page)
03 Nov 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2023 PSC04 Change of details for Mr James Peter Wardale as a person with significant control on 31 January 2018
View PDF Change of details for Mr James Peter Wardale as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023 CH01 Director's details changed for Mr James Peter Wardale on 31 January 2018
View PDF Director's details changed for Mr James Peter Wardale on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020 PSC01 Notification of Jocelyn Holt Bailey as a person with significant control on 1 December 2016
View PDF Notification of Jocelyn Holt Bailey as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 1 October 2020
View PDF Withdrawal of a person with significant control statement on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020 AA Micro company accounts made up to 31 July 2019
View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019 AD01 Registered office address changed from 12 Cavesson Court Cambridge CB4 3TB to Burin Barn the Street Huntingfield Halesworth Suffolk IP19 0PU on 25 July 2019
View PDF Registered office address changed from 12 Cavesson Court Cambridge CB4 3TB to Burin Barn the Street Huntingfield Halesworth Suffolk IP19 0PU on 25 July 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018 AA Micro company accounts made up to 31 July 2018
View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017 AA Micro company accounts made up to 31 July 2017
View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)