CELL GUIDANCE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Termination of appointment of Michael Kerins as a director on 2022-10-06 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071227930001 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 54443.84 |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM MONETA BABRAHAM RESEARCH PARK CAMBRIDGE ENGLAND CB22 3AT |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERINS / 21/12/2015 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED DR JONATHAN MARK TREHERNE |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 15000.00 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, C/O CELL GUIDANCE SYSTEMS LTD, PO BOX LBABRAHAM, MONETA BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT, UNITED KINGDOM |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, C/O CAMBRIDGE BIOSCIENCE, MUNRO HOUSE TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CB23 8SQ, UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MICHAEL KERINS |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 37420.64 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HOWARD JONES / 15/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 2670635 |
| 29/11/1029 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 28342.11 |
| 17/11/1017 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1020 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1020 August 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 26315.79 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 35 NORMAN ROAD, ROWLANDS GILL, TYNE AND WEAR, NE39 1JT, UNITED KINGDOM |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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