APPLIED GENOMICS LTD
Company number 09180742 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Ian Mark Wilson on 2025-10-31 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Ian Mark Wilson on 2025-10-31 · 2 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 17 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 8 pages | View document |
| 17 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 17 Jun 2026 | PARENT_ACC · 40 pages | View document |
| 17 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | GUARANTEE2 · 3 pages | View document |
| 16 May 2026 | PARENT_ACC · 45 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Sep 2020 | CESSATION OF BENTHIC SOLUTIONS LIMITED AS A PSC | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTEROCERAS GROUP LTD | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTHIC SOLUTIONS LIMITED | View document |
| 17 Aug 2020 | CESSATION OF IAN MARK WILSON AS A PSC | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM PO BOX PO BOX 104 BRIXHAM ENVIRONMENTAL LABORATORY FRESHWATER QUARRY BRIXHAM DEVON TQ5 5AY UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (CHESTER) LTD | View document |
| 20 Aug 2018 | SECRETARY APPOINTED MR PADMA SEBASTIAN MYNOTT | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | CESSATION OF MAMMOTH LAKES CA LTD AS A PSC | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM BRIXHAM ENVIRONMENTAL LABORATORY FRESHWATER QUARRY BRIXHAM TQ5 8BA ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM UNIT 3 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OATES | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 19 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |