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AIS LIFE SCIENCES LIMITED

Company number 08576439

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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)
24 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
20 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
20 Sep 2023 TM01 Termination of appointment of Daniel Lewis Panormo as a director on 14 September 2023
18 Apr 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
06 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
04 Oct 2022 AP01 Appointment of Mr Daniel Lewis Panormo as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Mr Heath Payne as a director on 3 October 2022
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
24 Jun 2022 PSC05 Change of details for Admiral Environmental Group Limited as a person with significant control on 10 December 2018
30 May 2022 CERTNM Company name changed ais major projects LIMITED\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
24 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Feb 2021 AP03 Appointment of Mr Patrick Ng as a secretary on 22 February 2021
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
09 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
09 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
13 Jun 2018 AD01 Registered office address changed from 23 College Hill London EC4R 2RP to Ground Floor St Paul's House 8-12 Warwick Lane London EC4M 7BP on 13 June 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017