PCR BIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Registered office address changed from Aztec House First Floor 397-405 Archway Road London N6 4ER England to Aztec House, 397-405 Archway Road London N6 4EY on 2023-12-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Director's details changed for Mr Alexander George Wilson on 2020-06-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 23/02/2323 February 2023 | Change of details for Mr Mark Benjamin Stevens as a person with significant control on 2020-12-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Mark Benjamin Stevens on 2020-12-23 |
| 23/02/2323 February 2023 | Change of details for Mr Alexander George Wilson as a person with significant control on 2020-06-01 |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-03 |
| 03/03/223 March 2022 | Appointment of Mr Stephen Ingram as a director on 2022-03-03 |
| 21/12/2121 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 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM LONDON BIO SCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 28/12/1728 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1728 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1728 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 11250 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTA TOTH |
| 25/02/1325 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1325 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 12500.00 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR ALEXANDER GEORGE WILSON |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR MARK BENJAMIN STEVENS |
| 02/05/122 May 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 13/03/1213 March 2012 | CONSOLIDATION 29/02/12 |
| 13/03/1213 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 12.50 |
| 22/02/1222 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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