COMPETENCE ASSURANCE SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Director's details changed for Chen Chen on 2023-02-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 23/07/2023 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 08/11/188 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN CHEN / 29/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED CHEN CHEN |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL LLOYD |
| 29/10/1829 October 2018 | CESSATION OF CHRISTOPHER JOHN LLOYD AS A PSC |
| 29/10/1829 October 2018 | CESSATION OF CAROL ANGELA LLOYD AS A PSC |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLET DRAGON LIMITED |
| 29/10/1829 October 2018 | SECRETARY APPOINTED CHEN CHEN |
| 10/07/1810 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LLOYD |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANGELA LLOYD |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANGELA LLOYD / 01/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 07/06/2017 |
| 05/07/165 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/08/1513 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 12/10/2012 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANGELA LLOYD / 12/10/2012 |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 05/12/2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANGELA LLOYD / 05/12/2011 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: OAKFIELD PARK BILTON ROAD RUGBY WARWICKSHIRE CV22 7UH |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED BIOGEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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