CRYOQUIP LIMITED
Company number 03444091 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 9 Oct 2025 | Appointment of Mr Mark Edwin Gaines as a director on 2025-08-13 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Termination of appointment of Patrick Billman as a director on 2021-07-09 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 2 Dec 2021 | Appointment of Mr Christopher Colizzi as a director on 2021-07-09 · 2 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 24 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT WEST | View document |
| 11 Mar 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | View document |
| 20 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 20 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 15 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 31 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 11 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 13 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK GRILLO | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK GRILLO | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT KENT / 02/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 5 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED PATRICK BILLMAN | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED BRENT KENT | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | NC INC ALREADY ADJUSTED 12/01/07 | View document |
| 31 Jan 2007 | AUTH ALLOT OF SECURITY 12/01/07 � NC 1000000/5000000 12/01/07 | View document |
| 13 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 19 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 20 Nov 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 02/09/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: UNIT 21 SITTINGBOURNE IND PARK CROWN QUAY LANE SITTINGBOURNE KENT ME10 3JH | View document |
| 7 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2001 | � NC 1000/1000000 20/0 | View document |
| 28 Oct 2001 | NC INC ALREADY ADJUSTED 20/08/01 | View document |
| 28 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/00 | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | COMPANY NAME CHANGED CRYOGENIC INDUSTRIES (U.K.) LIMI TED CERTIFICATE ISSUED ON 17/02/00; RESOLUTION PASSED ON 07/01/00 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | S80A AUTH TO ALLOT SEC 01/12/98 S366A DISP HOLDING AGM 01/12/98 S252 DISP LAYING ACC 01/12/98 S386 DISP APP AUDS 01/12/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |