CAMBRIDGE SENSORS LTD: Filings

  • Overview

    Company NameCAMBRIDGE SENSORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02668392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMBRIDGE SENSORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Termination of appointment of Foo Yueh Yin Yon Hin as a director on Oct 13, 2025

    1 pagesTM01

    Confirmation statement made on May 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Confirmation statement made on May 26, 2023 with updates

    8 pagesCS01

    Statement of capital on May 26, 2023

    • Capital: GBP 2,200.13
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Microdot Medical Products Limited as a person with significant control on May 25, 2023

    2 pagesPSC02

    Cessation of James Michael Mccann as a person with significant control on May 25, 2023

    1 pagesPSC07

    Cessation of Christopher Robin Lowe as a person with significant control on May 25, 2023

    1 pagesPSC07

    Appointment of Mr Philip James Round as a director on May 25, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 2,200.14
    3 pagesSH01

    Statement of capital on May 23, 2023

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 22/05/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 22, 2023

    • Capital: GBP 2,200.14
    3 pagesSH01

    Confirmation statement made on Mar 24, 2023 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 2,200.13
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0