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SGS CAMBRIDGE LIMITED

Company number 02514788

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
17 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
19 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Mar 2024 SH19 Statement of capital on 28 March 2024
  • GBP 0.000043
View PDF Statement of capital on 28 March 2024
  • GBP 0.000043
- link opens in a new window - 5 pages (5 pages)
28 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 28/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 28/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
28 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024 CAP-SS Solvency Statement dated 28/03/24
View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with updates
View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021 CERTNM Company name changed concept life sciences analytical & development services LIMITED\certificate issued on 27/01/21
  • CONNOT ‐ Change of name notice
View PDF Company name changed concept life sciences analytical & development services LIMITED\certificate issued on 27/01/21
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AP01 Appointment of Mr Michael Boyd as a director on 6 January 2021
View PDF Appointment of Mr Michael Boyd as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 PSC02 Notification of Sgs Holding Uk Ltd as a person with significant control on 6 January 2021
View PDF Notification of Sgs Holding Uk Ltd as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 AD01 Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on 6 January 2021
View PDF Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021 AP01 Appointment of Mr James Mcgurk as a director on 6 January 2021
View PDF Appointment of Mr James Mcgurk as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 AP03 Appointment of Catherine Aldag as a secretary on 6 January 2021
View PDF Appointment of Catherine Aldag as a secretary on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 TM01 Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021
View PDF Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)