| Name: |
CAMBRIA 43 LTD
PROTECHNIQUE FOR MULTI PROJECTS LTD |
| Address: | CLAYTON HOUSE,, 59 PICCADILLY, MANCHESTER, UNITED KINGDOM, M1 2AQ |
| Incorporation Date: | 2003-11-07 |
| date | name | form type |
| 2023-01-02 | CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES | CS01 |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES | CS01 |
| 2022-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2022 FROM5 COURT WAYLONDONW3 0PYENGLAND | AD01 |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | CS01 |
| 2021-11-30 | 30/11/20 UNAUDITED ABRIDGED | AA |
| 2020-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR AOWS RUSHDY ABDALLAH AL-DARGAZALI / 01/01/2020 | CH01 |
| 2020-01-05 | PSC'S CHANGE OF PARTICULARS / MR AOWS RUSHDY ABDALLAH AL-DARGAZALI / 01/01/2020 | PSC04 |
| 2020-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROMPICCADILLY HOUSE 49, PICCADILLYMANCHESTERM1 2APENGLAND | AD01 |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | CS01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | CS01 |
| 2020-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-03-30 | COMPANY NAME CHANGED CAMBRIA 43 LTDCERTIFICATE ISSUED ON 30/03/19 | CERTNM |
| 2019-03-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-03-07 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2019-07-03 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | CS01 |
| 2019-03-08 | PSC'S CHANGE OF PARTICULARS / MR AOWS RUSHDY ABDALLAH AR-DARGAZALI / 07/03/2019 | PSC04 |
| 2019-03-08 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
| 2019-03-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AOWS RUSHDY ABDALLAH AR-DARGAZALI | PSC01 |
| 2019-03-08 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | CS01 |
| 2019-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROMC/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2019-03-07 | DIRECTOR APPOINTED MR AOWS RUSHDY ABDALLAH AL-DARGAZALI | AP01 |
| 2019-03-07 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | PSC07 |
| 2019-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | CS01 |
| 2018-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2017-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-11-10 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2016-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2015-11-10 | 07/11/15 FULL LIST | AR01 |
| 2015-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-11-10 | 07/11/14 FULL LIST | AR01 |
| 2013-11-07 | 07/11/13 FULL LIST | AR01 |
| 2013-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-11-07 | 07/11/12 FULL LIST | AR01 |
| 2012-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2011-11-07 | 07/11/11 FULL LIST | AR01 |
| 2010-11-09 | 07/11/10 FULL LIST | AR01 |
| 2010-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-12-02 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | TM01 |
| 2009-11-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 07/11/2009 | CH04 |
| 2009-12-02 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | AP01 |
| 2009-11-26 | 07/11/09 FULL LIST | AR01 |
| 2008-11-11 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-12-04 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-11-14 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-11-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-11-14 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-15 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
| 2003-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-30 07:00:54