COMPLEMENT GENOMICS LIMITED
Company number 03929876 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 8 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 11 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 11 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 May 2023 | Notification of Louise Allcroft as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Change of details for Dr Neil Fraser Sullivan as a person with significant control on 2023-05-25 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 1427 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O BUSINESS AND INNOVATION CENTRE 129 BIOSCIENCE CENTRE BUSINESS AND INNOVATION CENTRE WEARFIELD SUNDERLAND TYNE AND WEAR SR5 2TA | View document |
| 7 Aug 2014 | SECRETARY APPOINTED DR NEIL FRASER SULLIVAN | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039298760003 | View document |
| 3 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 1 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 128 BIOSCIENCE CENTRE BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND SR5 2TA | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE ALLCROFT / 16/02/2010 | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 5 OSBORNE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 Jul 2001 | CAPITALISE OWED CREDIT 23/07/01 | View document |
| 20 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NC INC ALREADY ADJUSTED 06/11/00 | View document |
| 16 Feb 2001 | £ NC 1000/10000 06/11/ | View document |
| 7 Feb 2001 | ADOPT ARTICLES 04/01/01 | View document |
| 4 Jul 2000 | £ NC 100/1000 16/03/00 | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | View document |
| 10 Apr 2000 | COMPANY NAME CHANGED BESTRECYCLE LIMITED CERTIFICATE ISSUED ON 11/04/00 | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |