THERMO CAMBRIDGE LIMITED filing history - Find and update company information

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THERMO CAMBRIDGE LIMITED

Company number 05961474

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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 Apr 2024	SH19	Statement of capital on 25 April 2024 GBP 1.00	View PDF Statement of capital on 25 April 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/04/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 24/04/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of David John Norman as a director on 12 December 2023	View PDF Termination of appointment of David John Norman as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023	View PDF Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 1.00	View PDF Statement of capital on 16 November 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
24 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 21 pages (21 pages)

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