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CLINICAL BIOMETRICS SOLUTIONS LTD

Company number 09606416

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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)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Apr 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
24 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
18 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
01 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 167
10 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Dec 2016 AD01 Registered office address changed from 4 st Nicholas Road Bloomfield Road Harpenden Hertfordshire AL5 4DF England to No 1 Cochrane House Admirals Way London E14 9UD on 26 December 2016
26 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 4 st Nicholas Road Bloomfield Road Harpenden Hertfordshire AL5 4DF on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Sreedhar Anapurapu on 20 June 2016
28 May 2015 CERTNM Company name changed clinical biometrics solutions p LTD\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
23 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-23
  • GBP 100