TOTALBAU BIOSCIENCE LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Appointment of Fatimah Muwafaq Al-Bajjari as a director on 2025-06-26

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26/06/2526 June 2025 Appointment of Mr. Ahmed I Abdulaziz Al-Bajari as a director on 2025-06-26

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-05-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-04-15 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 31/05/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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23/01/2023 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR AYUB AL-BAJARI

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR TAHA AL-BAJARI

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR IBRAHEEM AL-BAJARI

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27/03/1927 March 2019 DIRECTOR APPOINTED MR IBRAHEEM AL-BAJARI

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27/03/1927 March 2019 DIRECTOR APPOINTED MR TAIFE AL-ALLAQ

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN

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27/03/1927 March 2019 06/02/19 STATEMENT OF CAPITAL GBP 100

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27/03/1927 March 2019 CESSATION OF DAVID PEARLMAN AS A PSC

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIFE AL-ALLAQ

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED MR AYUB AL-BAJARI

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27/03/1927 March 2019 DIRECTOR APPOINTED MR TAHA AL-BAJARI

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 COMPANY NAME CHANGED TOTALBAU LTD CERTIFICATE ISSUED ON 07/02/19

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 10/05/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 788/790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TJ

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/05/1211 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 DISS40 (DISS40(SOAD))

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07/01/097 January 2009 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 LOCATION OF DEBENTURE REGISTER

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/01/096 January 2009 FIRST GAZETTE

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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