SGS CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY |
| 26/05/2026 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 22/05/2022 May 2020 | ADOPT ARTICLES 15/04/2020 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES HANSON |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025147880004 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025147880005 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED JOHN WILLIAM HANDLEY |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED SCIENTIFIC ANALYSIS LABORATORIES LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 31/07/1731 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID GEORGE WATSON |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MICHAEL JOHN FORT |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY |
| 29/05/1529 May 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 47457.950778 |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM HADFIELD HOUSE 9 HADFIELD STREET CORNBROOK OLD TRAFFORD MANCHESTER M16 9FE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED PAUL MCCLUSKEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY KARL MOSS |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 30/09/1430 September 2014 | SECRETARY APPOINTED PAUL MCCLUSKEY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PARR |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BLYTH |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WOOD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 05/09/145 September 2014 | 05/07/14 STATEMENT OF CAPITAL GBP 44310.49 |
| 30/07/1430 July 2014 | ALTER ARTICLES 04/07/2014 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1425 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025147880005 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025147880004 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 01/01/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/01/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CARL PARR / 01/01/2012 |
| 24/08/1224 August 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 42840 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLYTH / 31/12/2010 |
| 05/07/115 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 42743.982 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 31/12/2010 |
| 05/07/115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS CHRISTINA WOOD |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS JAYNE BLYTH |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM HADFIELD HOUSE 9 HADFIELD STREET CORNBROOK OLD TRADFFORD MANCHESTER M16 9FE |
| 29/01/1029 January 2010 | AUDITOR'S RESIGNATION |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 22/06/09; CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: MEDLOCK HOUSE, NEW ELM ROAD, MANCHESTER, M3 4JH |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | S-DIV 28/10/03 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DEMERGER PROPOSAL 31/10/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: BUSINESS & TECHNOLOGY CENTRE, GREEN LANE, PATRICROFT, ECCLES, MANCHESTER M30 1RJ |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 29/03/96 |
| 15/05/9615 May 1996 | £ NC 100000/1000000 29/0 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | £41997 24/12/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | SECRETARY RESIGNED |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company