CAMBRIDGE CLINICAL LABORATORIES LTD

Company number 05382262

Date	Type	Description	View / Download
19 Jun 2019	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 6 in full	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Apr 2018	AD01	Registered office address changed from Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ to Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD on 1 April 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 053822620013	(1 page)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 053822620012	(1 page)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 053822620014	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
31 May 2016	MR01	Registration of charge 053822620014, created on 13 May 2016	(44 pages)
27 May 2016	MR01	Registration of charge 053822620013, created on 13 May 2016	(43 pages)
17 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 27,789.44	(5 pages)
17 Nov 2015	MR04	Satisfaction of charge 9 in full	(1 page)
17 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
17 Nov 2015	MR04	Satisfaction of charge 11 in full	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
29 Jul 2015	MR01	Registration of charge 053822620012, created on 15 July 2015	(41 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	(24 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 27,789	(18 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)