- Company Overview for 1ST BIOTECH LIMITED (06309788)
- Filing history for 1ST BIOTECH LIMITED (06309788)
- People for 1ST BIOTECH LIMITED (06309788)
- Charges for 1ST BIOTECH LIMITED (06309788)
- More for 1ST BIOTECH LIMITED (06309788)
| 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) |
|---|---|---|---|
| 03 Nov 2017 | TM02 | Termination of appointment of Harry James Cunningham as a secretary on 31 October 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
| 02 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Mar 2017 | AD01 | Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ to 19 North Street Ashford Kent TN24 8LF on 21 March 2017 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 14 Jul 2016 | MR01 | Registration of charge 063097880003, created on 12 July 2016 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 08 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 07 Mar 2016 | MR01 | Registration of charge 063097880002, created on 23 February 2016 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 06 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 11 July 2009 with full list of shareholders | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 11 May 2009 | 288b | Appointment terminated director peter markham | |
| 13 Oct 2008 | 363s | Return made up to 11/07/08; full list of members |