CAMBRIDGE CONSULTING GROUP LIMITED — Filings & Documents (55)
Information sheet re S.751(1)
2026-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-02 · Share Related
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-27 · Share Related
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)Amended document
2004-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-01 · Name Change
(E)Special resolution for change of name
2003-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-08 · Director/Secretary Change
(E)Declaration of Compliance
2000-06-02 · Other
(E)Memorandum & Articles of Association
2000-06-02 · Memorandum & Articles
Certificate of Incorporation
2000-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)Amended document | Other | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-01 | |
| (E)Special resolution for change of name | Other | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-08 | |
| (E)Declaration of Compliance | Other | 2000-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-02 | |
| Certificate of Incorporation | Incorporation | 2000-06-02 |
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