| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2021-12-07 |
delete address UNIT 2, MURKLE HOUSE B23 FORSS BUSINESS & TECHNOLOGY PARK FORSS THURSO SCOTLAND KW14 7UZ |
| 2021-12-07 |
insert address UNIT 2 FRESWICK HOUSE B20 FORSS BUSINESS & TECHNOLOGY PARK FORSS THURSO SCOTLAND KW14 7UZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
UNIT 2 UNIT 2 FRESWICK HOUSE B20
FORSS BUSINESS & TECHNOLOGY PARK
FORSS
THURSO
KW14 7UZ
UNITED KINGDOM |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
UNIT 2, MURKLE HOUSE B23 FORSS BUSINESS & TECHNOLOGY PARK
FORSS
THURSO
KW14 7UZ
SCOTLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-01-07 |
delete address 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW SCOTLAND G2 4BG |
| 2018-01-07 |
insert address UNIT 2, MURKLE HOUSE B23 FORSS BUSINESS & TECHNOLOGY PARK FORSS THURSO SCOTLAND KW14 7UZ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
24 BLYTHSWOOD SQUARE 1ST FLOOR
GLASGOW
G2 4BG
SCOTLAND |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH MORGAN |
| 2017-06-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2015-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-05-27 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 25010 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
delete address 231/233 ST. VINCENT STREET GLASGOW SCOTLAND G2 5QY |
| 2015-04-07 |
insert address 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW SCOTLAND G2 4BG |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
C/O PYRO YIELD LTD
1ST FLOOR 24 BLYTHSWOOD SQUARE
GLASGOW
G2 4QS
SCOTLAND |
| 2015-03-07 |
delete address 97 MARINERS VIEW ARDROSSAN AYRSHIRE KA22 8BH |
| 2015-03-07 |
insert address 231/233 ST. VINCENT STREET GLASGOW SCOTLAND G2 5QY |
| 2015-03-07 |
update reg_address_care_of DANIEL MORGAN => null |
| 2015-03-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
231/233 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O PYRO YIELD LTD
24 BLYTHSWOOD SQUARE 1ST FLOOR
24 BLYTHSWOOD SQUARE
GLASGOW
G2 4QS
SCOTLAND |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
C/O DANIEL MORGAN
97 MARINERS VIEW
ARDROSSAN
AYRSHIRE
KA22 8BH |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEWART ROBERTSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-30 |
update statutory_documents 03/11/14 FULL LIST |
| 2013-12-07 |
delete address 97 MARINERS VIEW ARDROSSAN AYRSHIRE UNITED KINGDOM KA22 8BH |
| 2013-12-07 |
insert address 97 MARINERS VIEW ARDROSSAN AYRSHIRE KA22 8BH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-07 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-03 => 2014-12-31 |
| 2013-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 11 => 3 |
| 2013-07-21 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 2013-06-24 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-01-25 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
C/O DANIEL MORGAN
29 ALLANVALE RD. BRIDGE OF ALLAN
STIRLING
CENTRAL REGION
FK9 4NU
SCOTLAND |
| 2011-11-14 |
update statutory_documents SECRETARY APPOINTED MR. DAVID ALEXANDER KAIN |
| 2011-11-07 |
update statutory_documents COMPANY NAME CHANGED BIOSYN LTD.
CERTIFICATE ISSUED ON 07/11/11 |
| 2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |