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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with no updates

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07/07/247 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/08/231 August 2023 Confirmation statement made on 2023-07-07 with no updates

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22/07/2322 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/07/2131 July 2021 Total exemption full accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HARGREAVES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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14/06/1714 June 2017 DIRECTOR APPOINTED DR. JOHN STEPHEN RICHARDS

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON EMMERSON

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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09/02/169 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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25/08/1525 August 2015 31/03/15 TOTAL EXEMPTION FULL

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23/07/1523 July 2015 23/07/15 NO MEMBER LIST

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05/09/145 September 2014 31/03/14 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 23/07/14 NO MEMBER LIST

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09/09/139 September 2013 31/03/13 TOTAL EXEMPTION FULL

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09/08/139 August 2013 23/07/13 NO MEMBER LIST

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25/09/1225 September 2012 31/03/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR LEIGH LANDY / 30/09/2011

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROF. SIMON THOMAS EMMERSON / 24/07/2012

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24/07/1224 July 2012 23/07/12 NO MEMBER LIST

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09/01/129 January 2012 DIRECTOR APPOINTED PROF. SIMON THOMAS EMMERSON

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27/09/1127 September 2011 31/03/11 TOTAL EXEMPTION FULL

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25/09/1125 September 2011 REGISTERED OFFICE CHANGED ON 25/09/2011 FROM SOUTH LODGE ENGLESEA COURT BARTHOMLEY ROAD CREWE GREEN CHESHIRE CW1 5UH

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26/07/1126 July 2011 23/07/11 NO MEMBER LIST

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17/09/1017 September 2010 31/03/10 TOTAL EXEMPTION FULL

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24/07/1024 July 2010 23/07/10 NO MEMBER LIST

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HARGREAVES / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARX / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORTON / 23/07/2010

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24/08/0924 August 2009 31/03/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 23/07/09

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02/09/082 September 2008 31/03/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 23/07/08

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 23/07/07

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 ANNUAL RETURN MADE UP TO 23/07/06

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 ANNUAL RETURN MADE UP TO 23/07/05

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 ANNUAL RETURN MADE UP TO 23/07/04

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14/12/0314 December 2003 DIRECTOR RESIGNED

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14/12/0314 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 ANNUAL RETURN MADE UP TO 23/07/03

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18/08/0218 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/08/0218 August 2002 ANNUAL RETURN MADE UP TO 23/07/02

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17/08/0117 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/08/0117 August 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 ANNUAL RETURN MADE UP TO 23/07/01

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15/08/0015 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/08/0015 August 2000 ANNUAL RETURN MADE UP TO 23/07/00

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15/08/0015 August 2000 DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/08/9923 August 1999 ANNUAL RETURN MADE UP TO 23/07/99

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/07/9821 July 1998 ANNUAL RETURN MADE UP TO 23/07/98

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27/05/9827 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: HOUSE AT HILL HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD7 1BN

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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31/07/9731 July 1997 ANNUAL RETURN MADE UP TO 23/07/97

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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23/07/9623 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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