CRYOGENESIS (UK) LIMITED



Company Documents

DateDescription
21/04/2021 April 2020CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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21/04/2021 April 2020PSC'S CHANGE OF PARTICULARS / MR STEVE MESURE / 21/04/2020

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07/01/207 January 2020PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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16/09/1916 September 2019APPOINTMENT TERMINATED, DIRECTOR RUSSELL CURTIS

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16/09/1916 September 2019APPOINTMENT TERMINATED, SECRETARY CELIA CURTIS

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18/07/1918 July 2019CESSATION OF CLIVE ANTHONY CURTIS AS A PSC

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18/07/1918 July 2019APPOINTMENT TERMINATED, DIRECTOR CLIVE CURTIS

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14/03/1914 March 2019REGISTERED OFFICE CHANGED ON 14/03/2019 FROM UNIT N1 RIVERSIDE INDUSTRIAL ESTATE BRIDGE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5DF UNITED KINGDOM

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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21/11/1821 November 2018CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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30/07/1830 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MESURE

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30/07/1830 July 2018PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 29/06/2018

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13/07/1813 July 2018DIRECTOR APPOINTED MR RUSSELL CURTIS

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12/07/1812 July 2018DIRECTOR APPOINTED MR STEVE MESURE

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/02/1727 February 2017REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT N1 RIVERSIDE INDUSTRIAL ESTATE BRIDGE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5DF

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27/02/1727 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 27/02/2017

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016Annual return made up to 7 March 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015Annual return made up to 7 March 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 19/03/2014

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18/03/1418 March 2014Annual return made up to 7 March 2014 with full list of shareholders

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17/03/1417 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 07/03/2014

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17/03/1417 March 2014SECRETARY'S CHANGE OF PARTICULARS / CELIA JANE CURTIS / 07/03/2014

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013Annual return made up to 7 March 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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08/03/128 March 2012Annual return made up to 7 March 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/06/1120 June 2011RETURN OF PURCHASE OF OWN SHARES

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20/06/1120 June 201120/06/11 STATEMENT OF CAPITAL GBP 20000

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13/06/1113 June 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/04/1115 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/118 March 2011Annual return made up to 7 March 2011 with full list of shareholders

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08/12/108 December 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN APEDAILE

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010Annual return made up to 7 March 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES APEDAILE / 07/03/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 07/03/2010

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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12/03/0912 March 2009RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/05/078 May 2007RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/03/068 March 2006RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/03/046 March 2004RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/03/0319 March 2003RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/03/0213 March 2002RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/04/0111 April 2001RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/03/0027 March 2000NEW SECRETARY APPOINTED

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27/03/0027 March 2000SECRETARY RESIGNED

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27/03/0027 March 2000RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/03/9915 March 1999RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/03/9826 March 1998RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997£ NC 1000/100000 04/08/97

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27/08/9727 August 1997NC INC ALREADY ADJUSTED 04/08/97

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27/08/9727 August 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/97

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27/08/9727 August 1997RE ALLOTMENT 04/08/97

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27/08/9727 August 1997NC INC ALREADY ADJUSTED 04/08/97 AUTH ALLOT OF SECURITY 04/08/97 RE ALLOTMENT 04/08/97

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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19/03/9719 March 1997RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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26/04/9626 April 1996RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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01/04/961 April 1996S252 DISP LAYING ACC 10/01/96

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01/04/961 April 1996S386 DISP APP AUDS 10/01/96

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01/04/961 April 1996S366A DISP HOLDING AGM 10/01/96 S252 DISP LAYING ACC 10/01/96 S386 DISP APP AUDS 10/01/96

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01/04/961 April 1996S366A DISP HOLDING AGM 10/01/96

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10/01/9610 January 1996NEW DIRECTOR APPOINTED

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10/01/9610 January 1996DIRECTOR RESIGNED

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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27/06/9527 June 1995REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR

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27/06/9527 June 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95

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24/05/9524 May 1995RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 72 NEW BOND STREET LONDON W1Y 9DD

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09/06/949 June 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/05/9426 May 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994COMPANY NAME CHANGED BOWMAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/05/94

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12/05/9412 May 1994COMPANY NAME CHANGED BOWMAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/05/94; RESOLUTION PASSED ON 08/04/94

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07/03/947 March 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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