CRYOTECH SYSTEMS LIMITED
Company number 01667593 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 9 May 2016 | SAIL ADDRESS CHANGED FROM: C/O GREGORY PRIESTLEY & STEWART LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM UK NG10 1NJ UNITED KINGDOM | View document |
| 6 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY SHIPP | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD MEARNS | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RICHARD MEARNS / 21/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORTON / 21/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CABLE / 21/01/2016 | View document |
| 21 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SHIPP / 21/01/2016 | View document |
| 9 Dec 2015 | CURREXT FROM 30/04/2016 TO 30/06/2016 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MR MATTHEW MORTON | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MR PAUL JAMES CABLE | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM UNIT 4 PRIME ENTERPRISE PARK PRIME PARKWAY DERBY DE1 3QB | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 27 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RICHARD MEARNS / 25/04/2015 | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 25 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 1 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 27 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 12 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 9 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MEARNS / 01/05/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 2 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2001 | £ NC 600/1600 08/08/0 | View document |
| 22 Aug 2001 | NC INC ALREADY ADJUSTED 08/08/01 | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1996 | COMPANY NAME CHANGED C. M. F. REFRIGERATION LIMITED CERTIFICATE ISSUED ON 10/12/96 | View document |
| 15 Nov 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: UNIT 5 BOARS HEAD INDUSTRIAL PARK CLARKE STREET DERBY DE1 2BU | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1995 | £ IC 600/500 28/04/95 £ SR 100@1=100 | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | DIRECTOR RESIGNED | View document |
| 29 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 5 Jul 1994 | NC INC ALREADY ADJUSTED 31/03/94 | View document |
| 5 Jul 1994 | RE SHARES 31/03/94 | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Jul 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 14 Jun 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |