| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 24.6291 |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 21.6268 |
| 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 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROGER HUGHES / 03/03/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROGER HUGHES / 25/02/2022 |
| 2022-05-09 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 13.2762 |
| 2022-03-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 12.3404 |
| 2022-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-02 |
update statutory_documents THAT, ALL SHARES ISSUED FROM INCORPORATION OF THE COMPANY TO 23 OCTOBER 2021 BE APPROVED, RATIFIED AND CONFIRMED 12/11/2021 |
| 2021-12-07 |
insert company_previous_name ACTIVE BACTERIAL SOLUTIONS LIMITED |
| 2021-12-07 |
update name ACTIVE BACTERIAL SOLUTIONS LIMITED => ADVANCED BACTERIAL SCIENCES LIMITED |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-25 |
update statutory_documents ADOPT ARTICLES 12/11/2021 |
| 2021-11-22 |
update statutory_documents COMPANY NAME CHANGED ACTIVE BACTERIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/11/21 |
| 2021-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CESSATION OF MARTIN HUTCHINGS AS A PSC |
| 2021-07-16 |
update statutory_documents CESSATION OF ROBERT PETER BIRCH AS A PSC |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2021 |
| 2021-07-16 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 11.0282 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2021-05-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_next_due_date 2021-02-19 => 2021-03-31 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROGER HUGHES / 16/03/2021 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2021-03-16 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 9.9853 |
| 2021-02-19 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 30/06/2019 |
| 2020-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2020-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUTCHINGS |
| 2020-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER BIRCH |
| 2020-11-13 |
update statutory_documents CESSATION OF GARETH ROGER HUGHES AS A PSC |
| 2020-11-13 |
update statutory_documents CESSATION OF VANESSA TUERSLEY AS A PSC |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DRUMMOND NEVILLE |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FERGUS SEABURNE MAY |
| 2020-02-07 |
delete address 3 GARDEN COTTAGES WARDOUR TISBURY SALISBURY UNITED KINGDOM SP3 6SE |
| 2020-02-07 |
insert address 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4LG |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents ADOPT ARTICLES 13/01/2020 |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
3 GARDEN COTTAGES WARDOUR
TISBURY
SALISBURY
SP3 6SE
UNITED KINGDOM |
| 2019-11-07 |
update account_ref_day 28 => 30 |
| 2019-11-07 |
update account_ref_month 2 => 6 |
| 2019-10-29 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 9.8128 |
| 2019-10-17 |
update statutory_documents ADOPT ARTICLES 06/09/2019 |
| 2019-10-11 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/06/2020 |
| 2019-10-10 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 9.5907 |
| 2019-09-26 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 9.1468 |
| 2019-06-25 |
update statutory_documents 14/05/2019 |
| 2019-06-25 |
update statutory_documents DIS-APPLY DIRECTORS DECISION 15/05/2019 |
| 2019-06-20 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 8.9968 |
| 2019-06-17 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 8.9968 |
| 2019-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |