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CARITAS BIOSCIENCE LTD

Company number SC522121

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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)
08 May 2024 CERTNM Company name changed caritas neuro solutions LTD\certificate issued on 08/05/24
  • CONNOT ‐ Change of name notice
23 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Sep 2023 CH01 Director's details changed for Ms Leigh Fell on 14 September 2023
15 Feb 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
29 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
12 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 PSC01 Notification of Leigh Fell as a person with significant control on 9 December 2016
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Oct 2016 AD01 Registered office address changed from , 2/2 Ferry Gait Drive Ferry Gait Drive, Edinburgh, EH4 4GJ, Scotland to 5 Bonaly Rise Edinburgh Midlothian EH13 0QU on 18 October 2016
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted