APPLIED GENOMICS LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CESSATION OF BENTHIC SOLUTIONS LIMITED AS A PSC |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTHIC SOLUTIONS LIMITED |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTEROCERAS GROUP LTD |
| 17/08/2017 August 2020 | CESSATION OF IAN MARK WILSON AS A PSC |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM PO BOX PO BOX 104 BRIXHAM ENVIRONMENTAL LABORATORY FRESHWATER QUARRY BRIXHAM DEVON TQ5 5AY UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR PADMA SEBASTIAN MYNOTT |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (CHESTER) LTD |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | CESSATION OF MAMMOTH LAKES CA LTD AS A PSC |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM BRIXHAM ENVIRONMENTAL LABORATORY FRESHWATER QUARRY BRIXHAM TQ5 8BA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM UNIT 3 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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