CARL ZEISS MICROSCOPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-09-30 |
| 08/05/248 May 2024 | Registration of charge 030535450001, created on 2024-04-29 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 14/04/2414 April 2024 | Full accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Termination of appointment of Allister Mcbride as a director on 2023-12-31 |
| 19/12/2319 December 2023 | Appointment of Ms Michaela Deli as a secretary on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Daniela Scharr as a secretary on 2023-12-19 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 22/02/2322 February 2023 | Full accounts made up to 2022-09-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 28/01/2128 January 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 05/10/205 October 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM ZEISS HOUSE BUILDING 1030 CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DW ENGLAND |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM ZEISS HOUSE 1030 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW ENGLAND |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALDRIDGE / 01/07/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 509 COLDHAMS LANE CAMBRIDGE CAMBRIDGESHIRE CB1 3JS |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM ZEISS HOUSE CAMBOURNE BUILDING 1030 CAMBRIDGE CAMBRIDGSHIRE CB23 6DW ENGLAND |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MR DANIEL SPENCER |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY VINCENT LYNCH |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ZEISS STIFTUNG ACTIVE |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR DANIEL ALDRIDGE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WEBER |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR MICHAEL ALBIEZ |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/07/1528 July 2015 | SECOND FILING WITH MUD 05/05/15 FOR FORM AR01 |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NORTHEMANN |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR MARKUS WEBER |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR PAUL ADDERLEY |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK STIETZ |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER MCBRIDE / 14/01/2015 |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT PAUL LYNCH / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 14/01/2015 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ULRICH SIMON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD OHNESORGE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROHE |
| 03/06/143 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED DR ULRICH SIMON |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/06/1328 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM NORTHEMANN / 31/05/2013 |
| 31/05/1331 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER MCBRIDE / 31/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED CARL ZEISS NTS LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 511 COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3JS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTUS WEHMER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR WILHELM NORTHEMANN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR BERNHARD OHNESORGE |
| 06/02/126 February 2012 | COMPANY NAME CHANGED CARL ZEISS MICROSCOPY LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED CARL ZEISS NTS LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTUS WEHMER / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARTIN / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK STIETZ / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED DR THOMAS ROHE |
| 09/03/119 March 2011 | DIRECTOR APPOINTED CHRISTIAN MARTIN |
| 09/03/119 March 2011 | DIRECTOR APPOINTED JUSTUS WEHMER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HERMANN GERLINGER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLAF DEMUTH |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED CARL ZEISS SMT LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 05/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF DEMUTH / 05/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER MCBRIDE / 05/05/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED DR FRANK STIETZ |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MUELLER |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK STENKAMP |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED DR HERMANN GERLINGER |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR OLAF DEMUTH |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/07/093 July 2009 | SECRETARY APPOINTED MR VINCENT PAUL LYNCH |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAELA PARFITT |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS DILGER |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PARFITT / 07/05/2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED MRS MICHAEL ANN PARFITT |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH THOMSON |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMSON / 01/06/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED LEO ELECTRON MICROSCOPY LIMITED CERTIFICATE ISSUED ON 21/04/04 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CLIFTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3QH |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/08/0217 August 2002 | SECT 394 AUD RES |
| 01/08/021 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | AUDITOR'S RESIGNATION |
| 08/05/998 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | AMENDING 88(2)R |
| 28/05/9628 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | £ NC 100/2700000 29/09/95 |
| 26/10/9526 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/952 October 1995 | COMPANY NAME CHANGED LEICA SEM LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 34 BASINGHALL STREET, LONDON, EC2V 5DB |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | COMPANY NAME CHANGED TRUSHELFCO (N0.2099) LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 05/05/955 May 1995 | 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