Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 27 February 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Silvaco House Stocks Bridge Way St. Ives PE27 5JL England to Building 1000 Cambridge Research Park Cambridge Cambridgeshire CB25 9PD on 3 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 27 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 1 Quay Court St. Ives PE27 5AU England to Silvaco House Stocks Bridge Way St. Ives PE27 5JL on 7 September 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 27 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 27 February 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to 1 Quay Court St. Ives PE27 5AU on 1 October 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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30 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O Hunters (St Ives) Ltd 6 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW England to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 12 July 2019
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-12
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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02 Jan 2019 |
TM02 |
Termination of appointment of Amy Leigh English as a secretary on 2 January 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Harry Adam Peter James on 31 January 2018
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31 Jan 2018 |
PSC04 |
Change of details for Mr Harry Adam Peter James as a person with significant control on 31 January 2018
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10 Jan 2018 |
AA |
Micro company accounts made up to 28 February 2017
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12 Dec 2017 |
AP03 |
Appointment of Miss Amy Leigh English as a secretary on 12 December 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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