ADVANCED BIOTHERAPIES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Registered office address changed to PO Box 4385, 07404005 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-03

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-10-31

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30/06/2130 June 2021 Accounts for a dormant company made up to 2019-10-31

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30/06/2130 June 2021 Accounts for a dormant company made up to 2018-10-31

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22/06/2122 June 2021 Confirmation statement made on 2020-10-12 with no updates

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22/06/2122 June 2021 Confirmation statement made on 2019-10-12 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MURIEL HADFIELD / 06/10/2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
THAMES COURT 1 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1YB

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25/11/1525 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/05/1529 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOOS

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11/11/1411 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND

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23/04/1323 April 2013 STATEMENT OF FACT:- INCORRECT NAME: ADVANCE BIOTHERAPIES LIMITED CORRECT NAME: ADVANCED BIOTHERAPIES LIMITED

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/04/135 April 2013 COMPANY NAME CHANGED AVANCE MEDICAL UK LIMITED
CERTIFICATE ISSUED ON 05/04/13

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15/03/1315 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/1217 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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11/07/1211 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/05/1224 May 2012 Annual return made up to 12 October 2011 with full list of shareholders

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16/05/1216 May 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 FIRST GAZETTE

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03/11/103 November 2010 DIRECTOR APPOINTED MR MICHAEL JOOS

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOOS

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOOS / 18/10/2010

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12/10/1012 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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