APPLIED INSECT SCIENCE LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 13/02/2513 February 2025 | Director's details changed for Mr Mark Whittaker on 2025-02-01 |
| 13/02/2513 February 2025 | Change of details for Dr Mark Whittaker as a person with significant control on 2025-02-01 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Register(s) moved to registered office address Club Chambers Museum Street York YO1 7DN |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY GSS (YORK) LTD |
| 19/01/1819 January 2018 | SAIL ADDRESS CHANGED FROM: BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB ENGLAND |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/11/2017 |
| 09/08/179 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LTD / 05/01/2017 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED BIOSPHERE CROP PROTECTION LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 08/02/168 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/01/1524 January 2015 | SAIL ADDRESS CHANGED FROM: HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ ENGLAND |
| 24/01/1524 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LTD / 01/03/2014 |
| 24/01/1524 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED VICTORIA WHITTAKER |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ |
| 12/02/1412 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED BIOSPHERE AMENITY LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 07/06/127 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 200 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED GSS (YORK) LTD |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RW ENGLAND |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW ENGLAND |
| 20/01/1120 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1120 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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