THAMES CRYOGENICS LIMITED
Company number 04712793 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Satisfaction of charge 047127930005 in full · 1 page | View document |
| 10 Sep 2026 | Satisfaction of charge 047127930004 in full · 1 page | View document |
| 22 Apr 2026 | Accounts for a small company made up to 2025-05-31 · 21 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 3 Jun 2025 | Statement of capital on 2025-06-03 · 3 pages | View document |
| 2 Jun 2025 | CAP-SS · 1 page | View document |
| 2 Jun 2025 | SH20 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Resolutions · 4 pages | View document |
| 4 Mar 2025 | Second filing of Confirmation Statement dated 2024-03-26 · 4 pages | View document |
| 17 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 21 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 20 pages | View document |
| 8 Apr 2023 | Accounts for a small company made up to 2022-05-31 · 19 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 25 Feb 2022 | Notification of Gkf Nominees One Limited as a person with significant control on 2019-06-27 · 2 pages | View document |
| 4 Feb 2022 | Change of details for a person with significant control · 2 pages | View document |
| 3 Feb 2022 | Change of details for Mr Mark Evans as a person with significant control on 2019-06-27 · 2 pages | View document |
| 27 Jan 2022 | Registration of charge 047127930009, created on 2022-01-24 · 4 pages | View document |
| 24 Dec 2021 | Satisfaction of charge 047127930008 in full · 1 page | View document |
| 19 Jul 2021 | Satisfaction of charge 047127930003 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES | View document |
| 4 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE GOULD / 01/09/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 21 Jan 2020 | CESSATION OF SOUTH EAST GROWTH FUND MANAGERS LTD AS A PSC | View document |
| 13 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 1 Nov 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 345792 | View document |
| 1 Nov 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 345792 | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR JASON LEE GOULD | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR VINCENT ALFRED O'BRIEN | View document |
| 5 Aug 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047127930008 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EVANS / 01/05/2019 | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 30 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047127930007 | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047127930006 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047127930005 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047127930004 | View document |
| 11 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 27 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 23 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047127930003 | View document |
| 27 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jul 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 3 Aug 2012 | SECTION 519 | View document |
| 4 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 19 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BAGE | View document |
| 15 Jun 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 22 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 11 Sep 2008 | SECRETARY APPOINTED DAVID HENRY BAGE | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK COLL | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BOYD | View document |
| 9 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 10 Aug 2005 | COMPANY NAME CHANGED MC285 LIMITED CERTIFICATE ISSUED ON 10/08/05 | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | £ NC 100/375000 17/03 | View document |
| 25 Mar 2004 | 287 · 1 page | View document |
| 25 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2004 | NC INC ALREADY ADJUSTED 17/03/04 | View document |
| 25 Mar 2004 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 25 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: MORGAN COLE SOLICITORS APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | 287 · 1 page | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |