NEXTMUNE LABORATORIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 05/03/235 March 2023 | Termination of appointment of Henrik Halvorsen as a director on 2023-03-03 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 23/01/1923 January 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE HOGG |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O THE COMPANY SECRETARY UNIT 651 G STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR MACLAUGHLIN / 02/03/2016 |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR TONY PETER GARDINER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/11/1427 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | AUDITOR'S RESIGNATION |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/11/1322 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/11/1130 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 02/10/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 02/10/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE HOGG / 10/12/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK, INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/04/1015 April 2010 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 26/03/1026 March 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR MACLAUGHLIN / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 08/07/098 July 2009 | COMPANY NAME CHANGED YORKTEST VETERINARY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLEY HARRISON |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY SYKES |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED DAVID ALASTAIR MACLAUGHLIN |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DQ |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HALLIWELL |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY HARRISON |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN HART |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: OUTGANG LANE OSBALDWICH YORK YO19 5US |
| 26/01/0726 January 2007 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; AMEND |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: OUTGANG LANE OSBALDWICK YORK YO19 5US |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED TLC PET ALLERGY TESTING LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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