ALPHA BIO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 12/03/2112 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/02/1423 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE GRANT |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/02/1227 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/03/1030 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 |
| 20/03/0020 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 15/03/9915 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 06/03/966 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/02/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 100 UNION STREET ABERDEEN AB9 1QQ |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 09/02/96 |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED PLACE D'OR 355 LIMITED CERTIFICATE ISSUED ON 19/02/96 |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 09/02/96 |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 09/02/96 |
| 13/10/9513 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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