CAMBRIDGE CLINICAL LABORATORIES LTD filing history - Find and update company information

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CAMBRIDGE CLINICAL LABORATORIES LTD

Company number 05382262

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 12 pages (12 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	AP01	Appointment of Mr Klodian Allajbeu as a director on 2 September 2020	View PDF Appointment of Mr Klodian Allajbeu as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-19 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC02	Notification of Cambridge Pathology B.V. as a person with significant control on 18 July 2019	View PDF Notification of Cambridge Pathology B.V. as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of Novacyt S.A as a person with significant control on 18 July 2019	View PDF Cessation of Novacyt S.A as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
25 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 053822620012	View PDF Part of the property or undertaking has been released and no longer forms part of charge 053822620012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 053822620013	View PDF Part of the property or undertaking has been released and no longer forms part of charge 053822620013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 053822620014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 053822620014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	MR04	Satisfaction of charge 053822620014 in full	View PDF Satisfaction of charge 053822620014 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	MR04	Satisfaction of charge 053822620012 in full	View PDF Satisfaction of charge 053822620012 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	MR04	Satisfaction of charge 053822620013 in full	View PDF Satisfaction of charge 053822620013 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	TM01	Termination of appointment of Graham David Mullis as a director on 18 July 2019	View PDF Termination of appointment of Graham David Mullis as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM01	Termination of appointment of Anthony William Dyer as a director on 18 July 2019	View PDF Termination of appointment of Anthony William Dyer as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to Park House Winship Road Milton Cambridge CB24 6BQ on 18 July 2019	View PDF Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to Park House Winship Road Milton Cambridge CB24 6BQ on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Dr Anthony Cooke as a director on 18 July 2019	View PDF Appointment of Dr Anthony Cooke as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)

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