ADAPTIVE NEURAL BIOMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 02/10/212 October 2021 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 13 Palmeira Avenue Suite 1 Hove East Sussex BN3 3GA on 2021-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/03/188 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANB LABS LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/06/1623 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 |
| 13/03/1513 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/07/139 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED JOHN ANDREWS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D'ARCY O'BYRNE |
| 27/06/1327 June 2013 | SECRETARY APPOINTED RONALD SURRIDGE TANNER |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR RONALD SURRDIGE TANNER |
| 19/02/1319 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 06/03/2012 |
| 20/02/1220 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 20/05/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 20/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 20/05/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY RONALD TANNER |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 13/04/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED RONALD SURRIDGE TANNER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY D'ARCY O'BYRNE |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED APPLIED NEURAL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 28/03/07 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 10 BLANDFORD CLOSE LONDON N2 0DH |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED WESTMARK FINANCE LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | S366A DISP HOLDING AGM 16/06/04 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: WESTMARK FINANCE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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