APS BIOCONTROL LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
20/01/2520 January 2025	Confirmation statement made on 2024-11-27 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
13/08/2413 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/12/234 December 2023	Confirmation statement made on 2023-11-27 with no updates View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/12/2211 December 2022	Confirmation statement made on 2022-11-27 with no updates View Document
24/10/2224 October 2022	Registered office address changed from 7D Muirdrum Carnoustie Angus DD7 6LE to Alchemy House 8 Tom Mcdonald Avenue Dundee DD2 1NH on 2022-10-24 View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
11/02/2211 February 2022	Register inspection address has been changed from Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY Scotland to Alchemy House 8 Tom Mcdonald Avenue Dundee DD2 1NH View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-11-27 with no updates View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View Document
29/12/2029 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
15/10/2015 October 2020	APPOINTMENT TERMINATED, DIRECTOR ROMA GWYNN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View Document
03/09/193 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/05/198 May 2019	DIRECTOR APPOINTED MR FERGUS RITCHIE MCKENZIE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View Document
07/09/177 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
29/08/1629 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	SAIL ADDRESS CHANGED FROM: 7D MUIRDRUM CARNOUSTIE ANGUS DD7 6LE SCOTLAND View Document
04/12/154 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON BLACKWELL / 01/11/2015 View Document
04/12/154 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROMA LOUISE GWYNN / 01/11/2015 View Document
04/12/154 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
16/09/1416 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
02/05/142 May 2014	COMPANY NAME CHANGED ADVANCED PEST SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/05/14 View Document
05/03/145 March 2014	RETURN OF PURCHASE OF OWN SHARES View Document
05/03/145 March 2014	05/03/14 STATEMENT OF CAPITAL GBP 126.66 View Document
22/12/1322 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
28/11/1328 November 2013	DIRECTOR APPOINTED DOCTOR ROMA LOUISE GWYNN View Document
05/09/135 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document

12/08/1312 August 2013	CREATE A NEW CLASS OF A ORDINARY SHARES OF £0.01 EACH 26/07/2013 View Document
15/01/1315 January 2013	Annual return made up to 27 November 2012 with full list of shareholders View Document
05/09/125 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
19/12/1119 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
24/11/1124 November 2011	APPOINTMENT TERMINATED, SECRETARY JAMES MACDONALD View Document
27/09/1127 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
23/12/1023 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
23/12/1023 December 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
22/09/1022 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
15/01/1015 January 2010	DIRECTOR APPOINTED MR MARK WILLCOX View Document
08/01/108 January 2010	ADOPT ARTICLES 17/12/2009 View Document
08/01/108 January 2010	17/12/09 STATEMENT OF CAPITAL GBP 158.33 View Document
29/12/0929 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHIE MACDONALD / 22/12/2009 View Document
29/12/0929 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
23/12/0923 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
23/12/0923 December 2009	SAIL ADDRESS CREATED View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON BLACKWELL / 22/12/2009 View Document
30/11/0930 November 2009	SECRETARY APPOINTED MR JAMES MICHIE MACDONALD View Document
28/11/0928 November 2009	APPOINTMENT TERMINATED, SECRETARY ALISON BLACKWELL View Document
28/11/0928 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAPHNE BOWER View Document
25/11/0925 November 2009	13/11/2009 View Document
08/11/098 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
12/01/0912 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACKWELL / 01/10/2008 View Document
12/01/0912 January 2009	PREVEXT FROM 30/11/2008 TO 31/12/2008 View Document
12/01/0912 January 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	30/11/07 TOTAL EXEMPTION FULL View Document
18/12/0718 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
04/09/064 September 2006	NEW SECRETARY APPOINTED View Document
04/09/064 September 2006	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: C/O JMMC LIMITED, 16 LEDCAMEROCH ROAD, BEARSDEN, GLASGOW G61 4AB View Document
04/09/064 September 2006	SECRETARY RESIGNED View Document
08/03/068 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0520 December 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View Document
11/02/0511 February 2005	NEW DIRECTOR APPOINTED View Document
30/01/0530 January 2005	S-DIV 27/01/05 View Document
30/01/0530 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0417 December 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	NEW SECRETARY APPOINTED View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
17/09/0417 September 2004	SECRETARY RESIGNED View Document
17/09/0417 September 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ View Document
17/09/0417 September 2004	DIRECTOR RESIGNED View Document
17/09/0417 September 2004	DIRECTOR RESIGNED View Document
23/07/0423 July 2004	COMPANY NAME CHANGED M M & S (3042) LIMITED CERTIFICATE ISSUED ON 23/07/04 View Document
27/11/0327 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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