CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of Jagdeep Singh Grewal as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Mr James Cooper as a director on 2024-08-12 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 04/04/244 April 2024 | Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Change of name notice |
| 31/08/2331 August 2023 | Termination of appointment of Christopher Paul Lea as a director on 2023-08-21 |
| 31/08/2331 August 2023 | Termination of appointment of Christopher Paul Lea as a secretary on 2023-08-21 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 30/12/1930 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 29/11/1929 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 29/11/1929 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 05/01/195 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 05/01/195 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 05/01/195 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 05/01/195 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 26/04/1326 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOWER |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIERON ANTONY HARBINSON / 18/04/2010 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR GEOFF GOWER |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: EDEN RESEARCH PARK HENRY CRABB ROAD, LITTLEPORT ELY CAMBRIDGESHIRE CB6 1SE |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 09/09/079 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/12/0213 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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