CRYOTECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/05/1610 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | SAIL ADDRESS CHANGED FROM: C/O GREGORY PRIESTLEY & STEWART LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM UK NG10 1NJ UNITED KINGDOM |
| 06/05/166 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY SHIPP |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD MEARNS |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RICHARD MEARNS / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORTON / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CABLE / 21/01/2016 |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SHIPP / 21/01/2016 |
| 09/12/159 December 2015 | CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR MATTHEW MORTON |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR PAUL JAMES CABLE |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM UNIT 4 PRIME ENTERPRISE PARK PRIME PARKWAY DERBY DE1 3QB |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RICHARD MEARNS / 25/04/2015 |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/05/1112 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MEARNS / 01/05/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0122 August 2001 | £ NC 600/1600 08/08/0 |
| 22/08/0122 August 2001 | NC INC ALREADY ADJUSTED 08/08/01 |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | COMPANY NAME CHANGED C. M. F. REFRIGERATION LIMITED CERTIFICATE ISSUED ON 10/12/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: UNIT 5 BOARS HEAD INDUSTRIAL PARK CLARKE STREET DERBY DE1 2BU |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | £ IC 600/500 28/04/95 £ SR 100@1=100 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 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 |
| 05/07/945 July 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 05/07/945 July 1994 | RE SHARES 31/03/94 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/06/898 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
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