MICROBIOLOGICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mrs Carolyn Dawn Burney on 2023-05-17 |
| 30/05/2330 May 2023 | Change of details for Mseot Ltd as a person with significant control on 2023-05-17 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Termination of appointment of Angela Mary Davies as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Mark Edward Fenn as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Second filing of Confirmation Statement dated 2020-05-17 |
| 05/10/225 October 2022 | Director's details changed for Mr Alexander James Fotheringham on 2022-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 08/07/208 July 2020 | Confirmation statement made on 2020-05-17 with updates |
| 03/07/203 July 2020 | CESSATION OF GARY NEIL DAVIES AS A PSC |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSEOT LTD |
| 03/07/203 July 2020 | CESSATION OF ANGELA MARY DAVIES AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | SUB-DIVISION 01/10/19 |
| 18/10/1918 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042185140003 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALIXANDRA DAVIES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | SUB-DIVISION 13/12/18 |
| 02/01/192 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR ALEXANDER FOTHERINGHAM |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FENN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MRS CAROLYN BURNEY |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DANIEL MARK FENN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/05/16 |
| 04/09/174 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 |
| 04/09/174 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/05/15 |
| 31/05/1731 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 2.0 |
| 12/05/1712 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM, 2ND FLOOR NELSON MILL, GASKELL STREET, BOLTON, BL1 2QE |
| 27/05/1627 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/151 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ARTICLES OF ASSOCIATION |
| 17/10/1417 October 2014 | ALTER ARTICLES 03/10/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MARK EDWARD FENN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED ALIXANDRA ROSE DAVIES |
| 10/01/1410 January 2014 | SUB-DIVISION 09/12/13 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | ORD SHARES OF £1 BE DIVIDED INTO 10 SHARES OF 10P EACH 09/12/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 52 FOURTH AVENUE, BURY, LANCASHIRE, BL9 7RH, UNITED KINGDOM |
| 02/07/132 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MELLORS |
| 20/09/1120 September 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 29/08/1129 August 2011 | REGISTERED OFFICE CHANGED ON 29/08/2011 FROM, 53 FOURTH AVENUE, BURY, LANCASHIRE, BL9 7RH |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MELLORS |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED DAWN MELLORS |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, NELSON MILL, GASKELL STREET, BOLTON, LANCS, BL1 2QE |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY DAVIES / 01/01/2010 |
| 08/12/098 December 2009 | SECRETARY APPOINTED ANGELA MARY DAVIES |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 16/05/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAVIES / 16/05/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 16/05/2009 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: C/O STAFFORD AND CO, MELSON MILL GASKELL STREET, BOLTON, BL1 2QS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 141A-143A BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 6AA |
| 06/07/056 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: BRENTON BUSINESS COMPLEX UNIT 7 BOND STREET BURY LANCASHIRE BL9 7BE |
| 04/11/024 November 2002 | COMPANY NAME CHANGED HYGIENIX SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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