SPACE CRYOMAGNETICS LIMITED



Company Documents

DateDescription
15/10/2415 October 2024 NewFull accounts made up to 2024-05-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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15/11/2315 November 2023 Full accounts made up to 2023-05-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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11/10/2211 October 2022 Full accounts made up to 2022-05-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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21/12/2121 December 2021 Full accounts made up to 2021-05-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MR CLINT GOUVEIA

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER PENFOLD

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVINGTRANS PLC

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22/02/1822 February 2018 CESSATION OF PETER NORMAN PENFOLD AS A PSC

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22/02/1822 February 2018 CESSATION OF SAMSUNG VIC NO 26 AS A PSC

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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26/04/1726 April 2017 CURRSHO FROM 30/06/2017 TO 31/05/2017

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13/03/1713 March 2017 DIRECTOR APPOINTED MR AUSTEN MARK ADAMS

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13/03/1713 March 2017 DIRECTOR APPOINTED MR STEPHEN MCQUILLAN

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13/03/1713 March 2017 DIRECTOR APPOINTED MR AUSTEN MARK ADAMS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR AUSTEN ADAMS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONG CHOI

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR THEODOR BECKER

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED DR NICHOLAS ROBERT SHAW

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILWARD

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON

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21/08/1421 August 2014 DIRECTOR APPOINTED MR THEODOR BECKER

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07/08/147 August 2014 DIRECTOR APPOINTED MR JONG SANG CHOI

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/04/1423 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEON

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/04/1326 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN MILWARD

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

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27/04/1227 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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

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04/05/114 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR APPOINTED MICHAEL SUNGHO JEON

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/03/118 March 2011 ARTICLES OF ASSOCIATION

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08/03/118 March 2011 ADOPT ARTICLES 03/03/2011

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08/03/118 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/118 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/118 March 2011 03/03/11 STATEMENT OF CAPITAL GBP 40.0

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22/02/1122 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/11/1022 November 2010 ADOPT ARTICLES 12/11/2010

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22/11/1022 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/1022 November 2010 12/11/10 STATEMENT OF CAPITAL GBP 30

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22/11/1022 November 2010 SUB-DIVISION 12/11/10

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DANIELS

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

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14/06/1014 June 2010 DIRECTOR APPOINTED MR PETER DEREK DANIELS

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD MILWARD / 19/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER NORMAN PENFOLD / 19/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HARRISON / 19/04/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM BUILDING E1 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB

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

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN STAFFORD ALLEN

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17/06/0917 June 2009 DIRECTOR RESIGNED ROBIN STAFFORD ALLEN

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24/04/0924 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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

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23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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16/06/0716 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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

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27/06/0627 June 2006 £ IC 24/20 28/04/06 £ SR 4@1=4

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02/05/062 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 £ IC 30/24 18/10/05 £ SR 6@1=6

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15/11/0515 November 2005 RE REG 53, PUR 10 SH@£1 17/10/05

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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20/05/0520 May 2005 £ SR 7@1 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 AUDITOR'S RESIGNATION

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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26/04/0426 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/03/0312 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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11/03/0211 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/04/0117 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 DIV 07/10/00

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07/11/007 November 2000 ALTER ARTICLES 07/10/00

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: THE THATCHED COTTAGE THE GREENWAY, WEST HENDRED WANTAGE OXFORDSHIRE OX12 8RG

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17/03/0017 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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