ZYGOTE SCIENTIFIC LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-04-08 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-08 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-09 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-09 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-14 update statutory_documents 13/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-25 update statutory_documents 13/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-26 update statutory_documents 13/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-25 update statutory_documents DIRECTOR APPOINTED MS JOYCE LEE
2012-09-25 update statutory_documents 13/09/12 FULL LIST
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEE
2011-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-10 update statutory_documents 13/09/11 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04 update statutory_documents 13/09/10 FULL LIST
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KAREN LEE / 30/06/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAMUEL LEE / 30/06/2010
2009-10-02 update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-09-29 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-09-19 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-10-03 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-11-08 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-19 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-15 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-09-27 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-05 update statutory_documents RE:ACCOUNTANTS 31/08/00
2000-10-11 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-10-07 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1997-10-10 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-26 update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-09-08 update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1994-09-14 update statutory_documents MINUTES OF MEETING
1994-09-14 update statutory_documents MINUTES OF MEETING
1994-09-13 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1993-09-17 update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1992-09-30 update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1991-09-20 update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-12-24 update statutory_documents RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
1990-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/90 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS
1989-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-11-03 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1988-09-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170888
1988-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-06 update statutory_documents COMPANY NAME CHANGED GOODSUDDEN LIMITED CERTIFICATE ISSUED ON 07/07/88
1988-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET LONDON N1 6JS
1988-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION