ARRAY GENOMICS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-04-29 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-01-31

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04/07/244 July 2024 Confirmation statement made on 2024-04-29 with no updates

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-01-31

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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23/06/2323 June 2023 Confirmation statement made on 2023-04-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 SUB-DIVISION 04/04/19

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER IDRIS JONES

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16/05/1916 May 2019 CESSATION OF NEIL JOHN METTERS AS A PSC

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR STEVEN PETER IDRIS JONES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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28/01/1928 January 2019 DIRECTOR APPOINTED MR IAN TREVOR JONES

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN METTERS

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/02/1611 February 2016 SECOND FILING WITH MUD 28/01/16 FOR FORM AR01

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04/02/164 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR APPOINTED NEIL METTERS

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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