CAMBRIDGE MEDICAL COMMUNICATION LIMITED filing history - Find and update company information

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CAMBRIDGE MEDICAL COMMUNICATION LIMITED

Company number 03523402

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MR01	Registration of charge 035234020004, created on 7 July 2021	View PDF Registration of charge 035234020004, created on 7 July 2021 - link opens in a new window - 71 pages (71 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents approved 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jun 2021	MR01	Registration of charge 035234020003, created on 21 May 2021	View PDF Registration of charge 035234020003, created on 21 May 2021 - link opens in a new window - 17 pages (17 pages)
13 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	MR04	Satisfaction of charge 035234020002 in full	View PDF Satisfaction of charge 035234020002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM02	Termination of appointment of Raquel Simpson as a secretary on 21 April 2021	View PDF Termination of appointment of Raquel Simpson as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Raquel Simpson as a director on 21 April 2021	View PDF Termination of appointment of Raquel Simpson as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP03	Appointment of Ms Raquel Simpson as a secretary on 29 April 2020	View PDF Appointment of Ms Raquel Simpson as a secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 May 2020	MR01	Registration of charge 035234020002, created on 29 April 2020	View PDF Registration of charge 035234020002, created on 29 April 2020 - link opens in a new window - 24 pages (24 pages)
14 May 2020	AP01	Appointment of Raquel Simpson as a director on 29 April 2020	View PDF Appointment of Raquel Simpson as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Graeme Edward Peterson as a director on 29 April 2020	View PDF Appointment of Mr Graeme Edward Peterson as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)

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