| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-18 |
insert index_pages_linkeddomain england.nhs.uk |
| 2024-03-18 |
insert index_pages_linkeddomain thelancet.com |
| 2023-08-27 |
delete source_ip 95.154.250.11 |
| 2023-08-27 |
insert source_ip 195.234.95.42 |
| 2023-06-24 |
insert about_pages_linkeddomain linkedin.com |
| 2023-06-24 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-06-24 |
insert index_pages_linkeddomain linkedin.com |
| 2023-06-24 |
insert partner_pages_linkeddomain linkedin.com |
| 2023-06-24 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
delete company_previous_name AGILE TECHNOLOGIES LIMITED |
| 2023-04-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents 14/02/23 STATEMENT OF CAPITAL GBP 3.12731 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-12-31 |
delete source_ip 185.17.150.86 |
| 2022-12-31 |
insert source_ip 95.154.250.11 |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 06/11/2022 |
| 2022-09-26 |
delete about_pages_linkeddomain twitter.com |
| 2022-09-26 |
delete about_pages_linkeddomain vimeo.com |
| 2022-09-26 |
delete about_pages_linkeddomain xxpresspcr.com |
| 2022-09-26 |
delete about_pages_linkeddomain youtube.com |
| 2022-09-26 |
delete contact_pages_linkeddomain twitter.com |
| 2022-09-26 |
delete contact_pages_linkeddomain vimeo.com |
| 2022-09-26 |
delete contact_pages_linkeddomain youtube.com |
| 2022-09-26 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-26 |
delete index_pages_linkeddomain vimeo.com |
| 2022-09-26 |
delete index_pages_linkeddomain youtube.com |
| 2022-09-26 |
delete phone +44 (0) 208 810 5779 |
| 2022-09-26 |
delete registration_number 11115028 |
| 2022-09-26 |
delete terms_pages_linkeddomain twitter.com |
| 2022-09-26 |
delete terms_pages_linkeddomain vimeo.com |
| 2022-09-26 |
delete terms_pages_linkeddomain youtube.com |
| 2022-09-26 |
insert about_pages_linkeddomain goo.gl |
| 2022-09-26 |
insert about_pages_linkeddomain w3w.co |
| 2022-09-26 |
insert contact_pages_linkeddomain w3w.co |
| 2022-09-26 |
insert index_pages_linkeddomain goo.gl |
| 2022-09-26 |
insert index_pages_linkeddomain w3w.co |
| 2022-09-26 |
insert phone +44(0)203 021 3750 |
| 2022-09-26 |
insert registration_number 02959160 |
| 2022-09-26 |
insert terms_pages_linkeddomain goo.gl |
| 2022-09-26 |
insert terms_pages_linkeddomain w3w.co |
| 2022-09-20 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 2.89151 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
insert company_previous_name BJS BIOTECHNOLOGIES LIMITED |
| 2022-06-07 |
update name BJS BIOTECHNOLOGIES LIMITED => FAST MDX LIMITED |
| 2022-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-16 |
update statutory_documents ADOPT ARTICLES 05/04/2022 |
| 2022-05-12 |
update statutory_documents COMPANY NAME CHANGED BJS BIOTECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 12/05/22 |
| 2022-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 10/05/2022 |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 10/05/2022 |
| 2022-05-07 |
delete company_previous_name B.J.S. INDUSTRIES LIMITED |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MCGRIGOR |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER MCGRIGOR |
| 2022-04-14 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 2.86012 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029591600001 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029591600002 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents SECOND FILED SH01 - 10/08/21 STATEMENT OF CAPITAL GBP 2.31108 |
| 2022-03-10 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 2.38853 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS STACEY LEWIS |
| 2021-11-08 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 2.31108 |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 3 => 9 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update num_mort_charges 0 => 2 |
| 2017-12-07 |
update num_mort_outstanding 0 => 2 |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029591600002 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029591600001 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 2.22921 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROUGHS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-14 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CUTTS |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-27 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update account_ref_month 12 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GUNTER |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTTS |
| 2012-08-21 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN GUNTER / 31/07/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CUTTS / 31/07/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEWIS / 31/07/2012 |
| 2012-07-25 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BURROUGHS |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 2.22 |
| 2011-08-22 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-18 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 2011-07-14 |
update statutory_documents SUB-DIVISION
08/07/10 |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-05-18 |
update statutory_documents SECRETARY APPOINTED MR RAJ SURESH |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOODFORD |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA LEWIS |
| 2010-09-21 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN GUNTER / 31/07/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 31/07/2010 |
| 2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNTER / 31/07/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
27 STATION ROAD
NEW BARNET
MIDDLESEX EN5 1PW |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
65 BIDEFORD AVENUE
PERIVALE
GREENFORD
MIDDLESEX UB6 7PP |
| 2002-12-09 |
update statutory_documents COMPANY NAME CHANGED
AGILE TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 09/12/02 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-04-17 |
update statutory_documents COMPANY NAME CHANGED
B.J.S. INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 17/04/02 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-08-14 |
update statutory_documents S252 DISP LAYING ACC 31/07/95 |
| 1995-08-14 |
update statutory_documents S366A DISP HOLDING AGM 31/07/95 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 1994-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |