SPACE CRYOMAGNETICS LIMITED
Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 New | Full accounts made up to 2024-05-31 |
01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
15/11/2315 November 2023 | Full accounts made up to 2023-05-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
11/10/2211 October 2022 | Full accounts made up to 2022-05-31 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
21/12/2121 December 2021 | Full accounts made up to 2021-05-31 |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
11/02/1911 February 2019 | DIRECTOR APPOINTED MR CLINT GOUVEIA |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PENFOLD |
31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVINGTRANS PLC |
22/02/1822 February 2018 | CESSATION OF PETER NORMAN PENFOLD AS A PSC |
22/02/1822 February 2018 | CESSATION OF SAMSUNG VIC NO 26 AS A PSC |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
26/04/1726 April 2017 | CURRSHO FROM 30/06/2017 TO 31/05/2017 |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR AUSTEN MARK ADAMS |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR AUSTEN MARK ADAMS |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN ADAMS |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONG CHOI |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
20/04/1620 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODOR BECKER |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
03/02/153 February 2015 | DIRECTOR APPOINTED DR NICHOLAS ROBERT SHAW |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILWARD |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR THEODOR BECKER |
07/08/147 August 2014 | DIRECTOR APPOINTED MR JONG SANG CHOI |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEON |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILWARD |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
27/04/1227 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
08/04/118 April 2011 | DIRECTOR APPOINTED MICHAEL SUNGHO JEON |
30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/03/118 March 2011 | ARTICLES OF ASSOCIATION |
08/03/118 March 2011 | ADOPT ARTICLES 03/03/2011 |
08/03/118 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/118 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 40.0 |
22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/11/1022 November 2010 | ADOPT ARTICLES 12/11/2010 |
22/11/1022 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/1022 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 30 |
22/11/1022 November 2010 | SUB-DIVISION 12/11/10 |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DANIELS |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR PETER DEREK DANIELS |
30/04/1030 April 2010 | SAIL ADDRESS CREATED |
30/04/1030 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD MILWARD / 19/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER NORMAN PENFOLD / 19/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HARRISON / 19/04/2010 |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM BUILDING E1 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN STAFFORD ALLEN |
17/06/0917 June 2009 | DIRECTOR RESIGNED ROBIN STAFFORD ALLEN |
24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
16/06/0716 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/06/0627 June 2006 | £ IC 24/20 28/04/06 £ SR 4@1=4 |
02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
01/12/051 December 2005 | £ IC 30/24 18/10/05 £ SR 6@1=6 |
15/11/0515 November 2005 | RE REG 53, PUR 10 SH@£1 17/10/05 |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
20/05/0520 May 2005 | £ SR 7@1 31/03/05 |
04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | AUDITOR'S RESIGNATION |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
12/03/0312 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
17/04/0117 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | DIV 07/10/00 |
07/11/007 November 2000 | ALTER ARTICLES 07/10/00 |
05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: THE THATCHED COTTAGE THE GREENWAY, WEST HENDRED WANTAGE OXFORDSHIRE OX12 8RG |
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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