Companies House does not verify the accuracy of the information filed

UK 3B SCIENTIFIC LIMITED

Company number 04801255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	MR01	Registration of charge 048012550005, created on 11 December 2023	View PDF Registration of charge 048012550005, created on 11 December 2023 - link opens in a new window - 39 pages (39 pages)
14 Dec 2023	MR01	Registration of charge 048012550006, created on 11 December 2023	View PDF Registration of charge 048012550006, created on 11 December 2023 - link opens in a new window - 23 pages (23 pages)
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Nov 2020	AD01	Registered office address changed from Suite 1 Formal House Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to 9 Regent Street Burnham-on-Sea Somerset TA8 1AX on 6 November 2020	View PDF Registered office address changed from Suite 1 Formal House Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to 9 Regent Street Burnham-on-Sea Somerset TA8 1AX on 6 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	PSC02	Notification of American 3B Scientific Limited as a person with significant control on 6 April 2016	View PDF Notification of American 3B Scientific Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	TM01	Termination of appointment of Manfred Karl Kurland as a director on 22 December 2016	View PDF Termination of appointment of Manfred Karl Kurland as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Todd Alan Murray as a director on 22 December 2016	View PDF Appointment of Todd Alan Murray as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	TM01	Termination of appointment of Otto Heinrich Gies as a director on 22 December 2016	View PDF Termination of appointment of Otto Heinrich Gies as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 30,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 30,000 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

UK 3B SCIENTIFIC LIMITED

Filter by category