Based in Knutsford in Cheshire, Cambridge Medical Communication Ltd was setup in 1998, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the Cambridge Medical Communication Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETERSON, Graeme Edward | 29 April 2020 | - | 1 |
SIMPSON, Raquel | 29 April 2020 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 15 June 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 15 June 2020 | |
MA - Memorandum and Articles | 15 June 2020 | |
MR01 - N/A | 18 May 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
TM01 - Termination of appointment of director | 14 May 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AD01 - Change of registered office address | 30 April 2020 | |
PSC02 - N/A | 30 April 2020 | |
PSC07 - N/A | 30 April 2020 | |
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
CH01 - Change of particulars for director | 19 July 2019 | |
MR04 - N/A | 20 March 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
AUD - Auditor's letter of resignation | 22 May 2018 | |
CS01 - N/A | 18 March 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AR01 - Annual Return | 21 March 2016 | |
AD01 - Change of registered office address | 11 February 2016 | |
AA - Annual Accounts | 08 February 2016 | |
TM02 - Termination of appointment of secretary | 21 January 2016 | |
RP04 - N/A | 03 September 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 02 April 2014 | |
MEM/ARTS - N/A | 10 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
RESOLUTIONS - N/A | 11 December 2013 | |
SH01 - Return of Allotment of shares | 11 December 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 11 January 2013 | |
RESOLUTIONS - N/A | 08 October 2012 | |
RESOLUTIONS - N/A | 08 October 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2012 | |
CC04 - Statement of companies objects | 08 October 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 16 February 2009 | |
RESOLUTIONS - N/A | 13 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
169 - Return by a company purchasing its own shares | 13 January 2009 | |
RESOLUTIONS - N/A | 07 January 2009 | |
MEM/ARTS - N/A | 07 January 2009 | |
363a - Annual Return | 10 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
AA - Annual Accounts | 10 December 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 09 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 March 2007 | |
353 - Register of members | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 08 March 2007 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 17 November 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
AUD - Auditor's letter of resignation | 07 June 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 07 November 2000 | |
287 - Change in situation or address of Registered Office | 14 June 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 17 March 1999 | |
225 - Change of Accounting Reference Date | 07 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
287 - Change in situation or address of Registered Office | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
NEWINC - New incorporation documents | 06 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2020 | Outstanding |
N/A |
Legal mortgage | 27 September 2004 | Fully Satisfied |
N/A |