ALLFILIATE LTD

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Company Documents

DateDescription
15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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13/03/2513 March 2025 Confirmation statement made on 2024-12-06 with no updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 1a Falmer Court London Road Uckfield TN22 1HN on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2021-12-06 with updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR ARPAD BURANYI

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22/01/2022 January 2020 DIRECTOR APPOINTED MR GEZA SIMON GEVAI

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEVAI

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06/12/196 December 2019 CESSATION OF ARPAD CSABA BURANYI AS A PSC

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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06/07/196 July 2019 COMPANY NAME CHANGED BIOSCIENCE DISTRIBUTION LTD. CERTIFICATE ISSUED ON 06/07/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARPAD CSABA BURANYI

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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