CRYOGATT SYSTEMS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Appointment of a voluntary liquidator

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05/03/255 March 2025 Statement of affairs

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05/03/255 March 2025 Registered office address changed from 7 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05

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05/03/255 March 2025 Resolutions

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05/12/245 December 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-02

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-07-26

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13/08/2413 August 2024 Appointment of Mrs Catherine Welch Mi as a director on 2024-07-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with updates

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11/01/2411 January 2024 Termination of appointment of Donald Parvin as a director on 2023-12-14

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

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-08-28

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-08-28

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-08-28

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-05

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-05-12

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-05

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-05

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-05-12

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-05-12

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07/06/237 June 2023 Appointment of Mr Keith Harris as a director on 2023-06-06

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-02-28

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01/05/231 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-27

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with updates

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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13/01/2313 January 2023 Director's details changed for Mr Donald Parvin on 2022-12-01

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with updates

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12/01/2312 January 2023 Director's details changed for Mr Geoffrey Morris on 2022-12-01

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12/01/2312 January 2023 Director's details changed for Mr Malcolm Bradley Hunt on 2022-12-01

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12/01/2312 January 2023 Secretary's details changed for Mrs Angalika Maria Hunt on 2023-01-12

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

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-04-07

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-15

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25/01/2225 January 2022 Confirmation statement made on 2021-12-31 with updates

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

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-05-27

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 01/02/21 STATEMENT OF CAPITAL GBP 196416.79

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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08/01/218 January 2021 17/12/20 STATEMENT OF CAPITAL GBP 158187.49

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

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08/10/208 October 2020 23/03/20 STATEMENT OF CAPITAL GBP 157587.49

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16/07/2016 July 2020 23/03/20 STATEMENT OF CAPITAL GBP 155187.49

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18/06/2018 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019

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12/05/2012 May 2020 31/12/19 STATEMENT OF CAPITAL GBP 148307.49

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 146879.49

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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

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03/10/193 October 2019 16/09/19 STATEMENT OF CAPITAL GBP 146308.06

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21/06/1921 June 2019 30/03/19 STATEMENT OF CAPITAL GBP 145508.06

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O M B HUNT 7 ABBOTTA BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR ENGLAND

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17/06/1917 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018

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01/03/191 March 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 01/08/18 STATEMENT OF CAPITAL GBP 140683.06

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02/08/182 August 2018 21/07/18 STATEMENT OF CAPITAL GBP 140583.06

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 01/11/17 STATEMENT OF CAPITAL GBP 104983.06

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16/04/1816 April 2018 01/11/17 STATEMENT OF CAPITAL GBP 105383.06

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05/04/185 April 2018 18/03/18 STATEMENT OF CAPITAL GBP 127183.06

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21/03/1821 March 2018 17/12/17 STATEMENT OF CAPITAL GBP 114883.06

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21/03/1821 March 2018 21/12/17 STATEMENT OF CAPITAL GBP 114883.06

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN THORNE

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24/01/1824 January 2018 04/12/16 STATEMENT OF CAPITAL GBP 98704.79

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18/01/1818 January 2018 25/09/17 STATEMENT OF CAPITAL GBP 105283.06

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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18/01/1818 January 2018 16/11/17 STATEMENT OF CAPITAL GBP 105283.06

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 101869.54

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09/06/179 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 101569.54

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31/03/1731 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 100469.54

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15/03/1715 March 2017 15/02/17 STATEMENT OF CAPITAL GBP 100104.79

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08/03/178 March 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 10/02/17 STATEMENT OF CAPITAL GBP 99604.79

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13/02/1713 February 2017 DIRECTOR APPOINTED MR COLIN THORNE

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KENNEDY

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02/02/172 February 2017 17/11/15 STATEMENT OF CAPITAL GBP 95904.79

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02/02/172 February 2017 01/12/16 STATEMENT OF CAPITAL GBP 98704.79

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM THE FOLLY ETCHINGWOOD BUXTED E. SUSSEX TN22 4PT

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 22 December 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 DIRECTOR APPOINTED MRS PHILIPPA ROSEMARY KENNEDY

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13/02/1513 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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13/02/1513 February 2015 18/07/14 STATEMENT OF CAPITAL GBP 67991.64

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05/01/155 January 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MALCOLM BRADLEY HUNT

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20/08/1420 August 2014 DIRECTOR APPOINTED MR DONALD PARVIN

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PARKER

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 21/12/13 STATEMENT OF CAPITAL GBP 67991.64

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12/02/1412 February 2014 30/09/13 STATEMENT OF CAPITAL GBP 44798.92

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12/02/1412 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 56551.72

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12/02/1412 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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17/09/1317 September 2013 09/08/11 STATEMENT OF CAPITAL GBP 31200

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17/09/1317 September 2013 06/05/11 STATEMENT OF CAPITAL GBP 20001

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17/09/1317 September 2013 08/04/11 STATEMENT OF CAPITAL GBP 10002

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17/09/1317 September 2013 16/12/12 STATEMENT OF CAPITAL GBP 40910

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17/09/1317 September 2013 10/06/13 STATEMENT OF CAPITAL GBP 43273.60

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17/09/1317 September 2013 20/12/12 STATEMENT OF CAPITAL GBP 41310

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17/09/1317 September 2013 03/01/13 STATEMENT OF CAPITAL GBP 41360

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17/09/1317 September 2013 20/02/13 STATEMENT OF CAPITAL GBP 42560

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17/09/1317 September 2013 16/03/13 STATEMENT OF CAPITAL GBP 78760

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17/09/1317 September 2013 14/09/11 STATEMENT OF CAPITAL GBP 31800

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17/09/1317 September 2013 03/09/11 STATEMENT OF CAPITAL GBP 31500

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17/09/1317 September 2013 16/05/11 STATEMENT OF CAPITAL GBP 30000

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17/09/1317 September 2013 31/07/13 STATEMENT OF CAPITAL GBP 43513.60

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17/09/1317 September 2013 01/06/13 STATEMENT OF CAPITAL GBP 43000

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17/09/1317 September 2013 19/09/11 STATEMENT OF CAPITAL GBP 31950

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17/09/1317 September 2013 21/09/11 STATEMENT OF CAPITAL GBP 32350

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17/09/1317 September 2013 27/09/11 STATEMENT OF CAPITAL GBP 32950

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17/09/1317 September 2013 28/09/11 STATEMENT OF CAPITAL GBP 33550

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17/09/1317 September 2013 15/01/12 STATEMENT OF CAPITAL GBP 34550

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17/09/1317 September 2013 26/03/12 STATEMENT OF CAPITAL GBP 35550

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17/09/1317 September 2013 02/04/12 STATEMENT OF CAPITAL GBP 36250

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17/09/1317 September 2013 26/06/12 STATEMENT OF CAPITAL GBP 36950

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17/09/1317 September 2013 30/07/12 STATEMENT OF CAPITAL GBP 37450

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17/09/1317 September 2013 29/08/12 STATEMENT OF CAPITAL GBP 38050

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17/09/1317 September 2013 29/08/12 STATEMENT OF CAPITAL GBP 38460

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17/09/1317 September 2013 19/11/12 STATEMENT OF CAPITAL GBP 38910

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17/09/1317 September 2013 20/11/12 STATEMENT OF CAPITAL GBP 39910

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17/09/1317 September 2013 26/11/12 STATEMENT OF CAPITAL GBP 40310

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 22 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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15/12/1115 December 2011 31/10/11 STATEMENT OF CAPITAL GBP 100000

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19/09/1119 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 1000.00

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15/03/1115 March 2011 SUB-DIVISION 04/03/11

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15/03/1115 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 1000

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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