CLINICAL BIOMETRICS SOLUTIONS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-04-22 with no updates

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01/05/251 May 2025 Registered office address changed from No 1 Cochrane House Admirals Way London E14 9UD England to 85 Great Portland Street London W1W 7LT on 2025-05-01

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20/11/2420 November 2024 Micro company accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-04-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Confirmation statement made on 2023-04-22 with no updates

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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19/04/2019 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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18/02/1818 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/07/171 July 2017 01/06/17 STATEMENT OF CAPITAL GBP 167

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/12/1626 December 2016 REGISTERED OFFICE CHANGED ON 26/12/2016 FROM 4 ST NICHOLAS ROAD BLOOMFIELD ROAD HARPENDEN HERTFORDSHIRE AL5 4DF ENGLAND

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SREEDHAR ANAPURAPU / 20/06/2016

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20/06/1620 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL UNITED KINGDOM

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1528 May 2015 COMPANY NAME CHANGED CLINICAL BIOMETRICS SOLUTIONS P LTD CERTIFICATE ISSUED ON 28/05/15

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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