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ADS BIOTEC LIMITED

Company number 03257373

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
23 Nov 2021	PSC01	Notification of Tsutomu Kojima as a person with significant control on 18 November 2021	View PDF Notification of Tsutomu Kojima as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 23 November 2021	View PDF Withdrawal of a person with significant control statement on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages)
08 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD on 4 December 2015	View PDF Registered office address changed from Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CERTNM	Company name changed transgenomic LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed transgenomic LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP03	Appointment of Mrs Susan Elizabeth Bowie as a secretary on 25 November 2015	View PDF Appointment of Mrs Susan Elizabeth Bowie as a secretary on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Vijay Dube as a director on 25 November 2015	View PDF Appointment of Mr Vijay Dube as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)

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ADS BIOTEC LIMITED

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