Cambridge Online Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-12-31
Employees£0 0%
Total assets£46,942 0%

Details

Company type Private Limited Company, Active
Company Number 01381717
Record last updated Sunday, May 14, 2023 7:34:05 AM UTC
Official Address 163 Unit Cambridge Science Park Milton Road
There are 22 companies registered at this street
Locality Milton
Region Cambridgeshire, England
Postal Code CB40GP
Sector Other information technology service activities

Charts

Visits

CAMBRIDGE ONLINE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112020-12022-122024-122025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 10, 2023 Appointment of a man as Director and Group Head Of M&A Appointment of a man as Director and Group Head Of M&A
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as Director and Ceo & President Appointment of a man as Director and Ceo & President
Registry Aug 27, 2020 Resignation of 2 people: one Ceo and one Director (a man) Resignation of 2 people: one Ceo and one Director (a man)
Registry Aug 27, 2020 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Jul 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 20, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 20, 2013 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 20, 2013 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Jun 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Director 1381... Resignation of one Director 1381...
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2011 Annual return Annual return
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Appointment of a man as Director 1381... Appointment of a man as Director 1381...
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 1381... Change of particulars for director 1381...
Registry Apr 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2010 Appointment of a woman as Director 1381... Appointment of a woman as Director 1381...
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 16, 2009 Notice of cancellation of shares 1381... Notice of cancellation of shares 1381...
Registry Dec 16, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Dec 16, 2009 Return of purchase of own shares 1381... Return of purchase of own shares 1381...
Registry Dec 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2009 Section 175 comp act 06 08 1381... Section 175 comp act 06 08 1381...
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 3, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Oct 19, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 28, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 7, 2009 Return by a company purchasing its own shares 1381... Return by a company purchasing its own shares 1381...
Registry Mar 23, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 23, 2009 Authority- purchase shares other than from capital 1381... Authority- purchase shares other than from capital 1381...
Registry Mar 23, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Appointment of a man as Director 1381... Appointment of a man as Director 1381...
Registry Jan 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Appointment of a man as Director 1381... Appointment of a man as Director 1381...
Registry Jul 1, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jul 19, 2007 Register of members Register of members
Registry Jul 19, 2007 Annual return Annual return
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Registry Jun 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Registry Apr 4, 2001 Memorandum of association Memorandum of association
Registry Apr 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 Annual return Annual return
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Sep 3, 1998 Appointment of a director Appointment of a director
Registry Sep 3, 1998 Appointment of a director 1381... Appointment of a director 1381...
Registry Sep 3, 1998 Resignation of a director Resignation of a director
Registry Jun 21, 1998 Annual return Annual return
Financials Feb 16, 1998 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
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