CRYOMAGNETIC SYSTEMS LIMITED
Company number 00939755 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 8 Apr 2026 | Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Michael Dennis Thompson as a director on 2026-02-02 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Agustin Zufia Sustacha as a director on 2026-02-02 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Randall Richard Jackson as a director on 2026-02-02 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Brody Stanton Connolly as a director on 2026-02-02 · 2 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 20 Jun 2025 | Director's details changed for Agustin Zufia on 2025-06-19 · 2 pages | View document |
| 11 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 18 Oct 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 · 1 page | View document |
| 12 Oct 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 · 2 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 24 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 20 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON GROUP HOLDINGS LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG | View document |
| 23 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 | View document |
| 23 Aug 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED AGUSTIN ZUFIA | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED | View document |
| 25 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 | View document |
| 3 Jul 2009 | 21/06/09 NO MEMBER LIST | View document |
| 5 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 5 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 20 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 20 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 20 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 | View document |
| 15 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH | View document |
| 7 Oct 2008 | ADOPT ARTICLES 01/10/2008 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH | View document |
| 30 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS | View document |
| 1 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ | View document |
| 13 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | S366A DISP HOLDING AGM 20/11/97 | View document |
| 1 Dec 1997 | S252 DISP LAYING ACC 20/11/97 | View document |
| 1 Dec 1997 | S386 DISP APP AUDS 20/11/97 | View document |
| 30 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/05/96 | View document |
| 21 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 | View document |
| 12 Jul 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 | View document |
| 3 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 5 Oct 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 6 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 | View document |
| 1 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 | View document |
| 5 Sep 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 | View document |
| 11 Nov 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 2 Jun 1981 | Certificate of change of name | View document |
| 2 Jun 1981 | Certificate of change of name · 2 pages | View document |