21D BIOENGINEERING LIMITED
Company number 09476569 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Michelle Garbutt as a director on 2026-08-10 · 1 page | View document |
| 25 Aug 2026 | Appointment of Dr Rajesh Vijayanarayanan as a director on 2026-08-10 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Rajesh Vijayanarayanan as a director on 2026-06-10 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from Unit 602 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7PB United Kingdom to Unit 602 Birchwood One Business Park Dewhurst Road Warrington Birchwood WA3 7GB on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Ms Michelle Garbutt on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Change of details for 21D Holdings Limited as a person with significant control on 2026-06-11 · 2 pages | View document |
| 28 May 2026 | Appointment of Ms Michelle Garbutt as a director on 2026-05-13 · 2 pages | View document |
| 19 May 2026 | Registered office address changed from 831 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to Unit 602 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7PB on 2026-05-19 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 19 Mar 2026 | Change of details for Veige Holdings Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Jul 2024 | Termination of appointment of David Veige as a director on 2024-07-12 · 1 page | View document |
| 4 Jul 2024 | Registration of charge 094765690002, created on 2024-06-27 · 16 pages | View document |
| 31 May 2024 | Satisfaction of charge 094765690001 in full · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Jonathan Richard Garbett on 2024-03-04 · 2 pages | View document |
| 7 Mar 2024 | Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England to 831 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Director's details changed for Dr Rajesh Vijayanarayanan on 2024-03-04 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Dr David Veige on 2024-03-04 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Veige Holdings Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Dr Rajesh Vijayanarayanan as a director on 2024-01-05 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 3 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM TELEPHONE EXCHANGE BUILDING BACK GLADSTONE STREET HARROGATE HG2 8DF ENGLAND | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094765690001 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DR DAVID VEIGE | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TELEPHONE EXCHANGE BUILDING REAR GLADSTONE STREET HARROGATE HG3 8DF ENGLAND | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VEIGE / 06/02/2017 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | CURREXT FROM 31/03/2016 TO 31/08/2016 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O MAC KOTECHA & CO LICHFIELD HOUSE 2 LICHFIELD GROVE LONDON N3 2JP UNITED KINGDOM | View document |
| 9 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |