CAMBRIDGE BIOMAGNETICS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-03 with updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Termination of appointment of William Alexander Colquhoun as a director on 2023-09-30

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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17/03/2017 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / DR THEODOSSIS TRYPINIOTIS / 05/06/2018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ATHANASIOS MITRELIAS / 11/12/2017

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER COLQUHOUN / 11/12/2017

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR THEODOSSIS TRYPINIOTIS / 11/12/2017

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / DR THEODOSSIS TRYPINIOTIS / 11/12/2017

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / DR ATHANASIOS MITRELIAS / 11/12/2017

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15/02/1815 February 2018 30/06/17 TOTAL EXEMPTION FULL

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07/01/187 January 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM CPC1, CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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22/03/1722 March 2017 30/06/16 TOTAL EXEMPTION FULL

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 Annual return made up to 3 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR THEODOSSIS TRYPINIOTIS / 01/07/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 DIRECTOR APPOINTED MR WILLIAM ALEXANDER COLQUHOUN

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ATHANASIOS MITRELIAS / 15/07/2011

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17/08/1217 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/08/1124 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / THEODOSSIS TRYPINIOTIS / 01/09/2008

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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