TOTALBAU BIOSCIENCE LTD
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Date | Description |
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26/06/2526 June 2025 | Appointment of Fatimah Muwafaq Al-Bajjari as a director on 2025-06-26 |
26/06/2526 June 2025 | Appointment of Mr. Ahmed I Abdulaziz Al-Bajari as a director on 2025-06-26 |
21/05/2521 May 2025 | Total exemption full accounts made up to 2024-05-31 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/05/2330 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
15/03/2315 March 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
19/05/2119 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
23/01/2023 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AYUB AL-BAJARI |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TAHA AL-BAJARI |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IBRAHEEM AL-BAJARI |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR IBRAHEEM AL-BAJARI |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR TAIFE AL-ALLAQ |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
27/03/1927 March 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 100 |
27/03/1927 March 2019 | CESSATION OF DAVID PEARLMAN AS A PSC |
27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIFE AL-ALLAQ |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR AYUB AL-BAJARI |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR TAHA AL-BAJARI |
08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
07/02/197 February 2019 | COMPANY NAME CHANGED TOTALBAU LTD CERTIFICATE ISSUED ON 07/02/19 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
29/05/1829 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 10/05/2018 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
26/01/1826 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 788/790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TJ |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
13/05/1613 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | DISS40 (DISS40(SOAD)) |
07/01/097 January 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
06/01/096 January 2009 | FIRST GAZETTE |
23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
23/05/0723 May 2007 | SECRETARY RESIGNED |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
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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