SGS CAMBRIDGE LIMITED
Company number 02514788 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 18 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 17 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 2 May 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | CAP-SS · 1 page | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | SH20 · 1 page | View document |
| 28 Mar 2024 | Statement of capital on 2024-03-28 · 5 pages | View document |
| 28 Mar 2024 | Resolutions · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY | View document |
| 26 May 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2020 | ADOPT ARTICLES 15/04/2020 | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES HANSON | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025147880004 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025147880005 | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED JOHN WILLIAM HANDLEY | View document |
| 31 Jul 2017 | COMPANY NAME CHANGED SCIENTIFIC ANALYSIS LABORATORIES LIMITED CERTIFICATE ISSUED ON 31/07/17 | View document |
| 31 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR DAVID GEORGE WATSON | View document |
| 27 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 12 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MICHAEL JOHN FORT | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY | View document |
| 29 May 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 47457.950778 | View document |
| 21 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM HADFIELD HOUSE 9 HADFIELD STREET CORNBROOK OLD TRAFFORD MANCHESTER M16 9FE | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED PAUL MCCLUSKEY | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KARL MOSS | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WOOD | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BLYTH | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR ALAN STUART MORGAN | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PARR | View document |
| 30 Sep 2014 | SECRETARY APPOINTED PAUL MCCLUSKEY | View document |
| 5 Sep 2014 | 05/07/14 STATEMENT OF CAPITAL GBP 44310.49 | View document |
| 30 Jul 2014 | ALTER ARTICLES 04/07/2014 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025147880005 | View document |
| 8 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025147880004 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 42840 | View document |
| 24 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 01/01/2012 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/01/2012 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CARL PARR / 01/01/2012 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 31/12/2010 | View document |
| 5 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLYTH / 31/12/2010 | View document |
| 5 Jul 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 42743.982 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MRS CHRISTINA WOOD · 2 pages | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MRS JAYNE BLYTH | View document |
| 19 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM HADFIELD HOUSE 9 HADFIELD STREET CORNBROOK OLD TRADFFORD MANCHESTER M16 9FE | View document |
| 22 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 22/06/09; CHANGE OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: MEDLOCK HOUSE, NEW ELM ROAD, MANCHESTER, M3 4JH | View document |
| 9 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | S-DIV 28/10/03 | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 24 Aug 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | DEMERGER PROPOSAL 31/10/00 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: BUSINESS & TECHNOLOGY CENTRE, GREEN LANE, PATRICROFT, ECCLES, MANCHESTER M30 1RJ | View document |
| 15 May 1996 | £ NC 100000/1000000 29/0 | View document |
| 15 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | View document |
| 15 May 1996 | ALTER MEM AND ARTS 29/03/96 | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Jan 1994 | £41997 24/12/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 16 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1990 | SECRETARY RESIGNED | View document |
| 22 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |