ASSURED BIOSOLIDS LIMITED
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Neil Hunter Sims as a director on 2025-07-16 |
| 28/05/2528 May 2025 | Appointment of Mrs Natasha Marie Kenny as a director on 2025-05-23 |
| 15/05/2515 May 2025 | Termination of appointment of Simon Black as a director on 2025-05-09 |
| 10/03/2510 March 2025 | Appointment of Mr Daniel Gullen Munro as a director on 2025-03-07 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 27/02/2527 February 2025 | Appointment of Mr Alexander William Smith as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Termination of appointment of Richard David Brindle as a director on 2025-01-31 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Termination of appointment of Alec Llewellyn as a director on 2024-07-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Register(s) moved to registered inspection location Garden House Back Street Ilmington Shipston-on-Stour CV36 4LJ |
| 24/08/2324 August 2023 | Register inspection address has been changed to Garden House Back Street Ilmington Shipston-on-Stour CV36 4LJ |
| 15/08/2315 August 2023 | Director's details changed for Mr David Mark Holthofer on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 19/12/2219 December 2022 | Appointment of Mrs Leah Ruth Fry as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Declan Nicholas Barlow as a director on 2022-12-16 |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Appointment of Mrs Helen Jane Dobby as a director on 2022-10-31 |
| 13/05/2213 May 2022 | Termination of appointment of Garry Strange as a director on 2022-05-13 |
| 13/05/2213 May 2022 | Appointment of Mr Howard Leslie Gant as a director on 2022-05-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR ANDREW JAMES CALVERT |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAISTRICK |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR BENJAMIN PAUL RAISTRICK |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA LACK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 12/11/1912 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | ARTICLES OF ASSOCIATION |
| 18/03/1918 March 2019 | ALTER ARTICLES 04/03/2019 |
| 18/03/1918 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JOSEPH PATRICK STACK |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RICHARD DAVID BRINDLE |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL STARTIN |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS ERICA BARBARA LACK |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL EVANS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR DAVID MARK HOLTHOFER |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR PAUL GORDON BAXTER |
| 14/03/1614 March 2016 | 04/03/16 NO MEMBER LIST |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ UNITED KINGDOM |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 16/11/2015 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED ALEC LLEWELLYN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED GARRY STRANGE |
| 03/07/153 July 2015 | DIRECTOR APPOINTED CARL ANDREW STARTIN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED SAMUEL EVANS |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS |
| 23/04/1523 April 2015 | SECRETARY APPOINTED DOUGLAS WILLIAM GRIEVE |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED SHELF 2976 LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 04/03/154 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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