CRYOTECH (GRIMSBY) LIMITED

04741043
BIRCHIN WAY GRIMSBY ENGLAND DN31 2SG

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of secretary (Christine Anita Howard) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Anthony John Howard) 1 Buy now
24 Oct 2024 officers Appointment of director (Mrs Alyson Jayne Wiltshire) 2 Buy now
24 Oct 2024 officers Appointment of director (Thomas Hughes) 2 Buy now
08 Oct 2024 accounts Annual Accounts 7 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 mortgage Registration of a charge 8 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2021 incorporation Memorandum Articles 10 Buy now
29 Jan 2021 resolution Resolution 2 Buy now
29 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2021 officers Appointment of secretary (Mrs Christine Anita Howard) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Mark Terence Henry) 1 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 34 Buy now
14 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Anthony John Howard) 2 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Anthony John Howard) 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 32 Buy now
11 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
11 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
30 Aug 2019 accounts Annual Accounts 9 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2018 accounts Annual Accounts 9 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Mark Terence Henry) 2 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Mark Terence Henry) 2 Buy now
10 Feb 2017 accounts Annual Accounts 8 Buy now
20 Jan 2017 officers Termination of appointment of secretary (Jon Freudenberg) 1 Buy now
10 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 accounts Annual Accounts 8 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
21 Oct 2013 accounts Annual Accounts 13 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
08 May 2012 officers Appointment of director (Mr Anthony John Howard) 2 Buy now
08 May 2012 capital Return of Allotment of shares 3 Buy now
26 Jan 2012 capital Return of Allotment of shares 4 Buy now
26 Jan 2012 resolution Resolution 13 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Mark Terence Henry) 2 Buy now
23 Aug 2011 capital Notice of cancellation of shares 4 Buy now
23 Aug 2011 resolution Resolution 1 Buy now
23 Aug 2011 capital Return of purchase of own shares 3 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 8 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
14 Sep 2009 address Location of register of members 1 Buy now
14 Sep 2009 address Location of debenture register 1 Buy now
09 Oct 2008 accounts Annual Accounts 6 Buy now
15 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
17 Sep 2007 annual-return Return made up to 14/09/07; full list of members 4 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: thorold street grimsby north east lincolnshire DN321 3AL 1 Buy now
14 Sep 2007 address Location of debenture register 1 Buy now
14 Sep 2007 address Location of register of members 1 Buy now
12 Sep 2007 accounts Annual Accounts 6 Buy now
14 Aug 2007 capital £ ic 100/67 25/07/07 £ sr 33@1=33 1 Buy now
20 Jul 2007 officers New secretary appointed 1 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 annual-return Return made up to 22/04/07; full list of members 4 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
16 May 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
03 Jan 2006 accounts Annual Accounts 6 Buy now
25 May 2005 annual-return Return made up to 22/04/05; full list of members 4 Buy now
22 Feb 2005 resolution Resolution 1 Buy now
18 Feb 2005 capital Ad 03/02/05--------- £ si 97@1=97 £ ic 2/99 2 Buy now
18 Feb 2005 accounts Annual Accounts 2 Buy now
11 Nov 2004 accounts Accounting reference date extended from 30/04/05 to 30/06/05 1 Buy now
29 Jul 2004 miscellaneous Miscellaneous 2 Buy now
29 Jul 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
09 Jun 2004 officers New secretary appointed 2 Buy now
26 Feb 2004 address Registered office changed on 26/02/04 from: c/o industrial drying svs LTD humber street grimsby n e lincolnshire DN31 3HL 1 Buy now
25 Feb 2004 capital Ad 16/02/04-25/02/04 £ si 3@1.00=3 £ ic 1/4 2 Buy now
25 Feb 2004 officers Secretary resigned 1 Buy now