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AUNT DAISY SCIENTIFIC LTD

Company number 05544639

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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)
19 Apr 2018 RP04AR01 Second filing of the annual return made up to 13 August 2013
19 Apr 2018 RP04AR01 Second filing of the annual return made up to 13 August 2012
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 August 2006
  • GBP 1.00
07 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 13/08/2018
03 Nov 2017 AA Micro company accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/03/2018.
23 Feb 2017 AA Micro company accounts made up to 31 August 2016
20 Sep 2016 AD01 Registered office address changed from , C/O Dr Austin Day, Claremont House High St, Lydney, Gloucestershire, GL15 5DX to 27 Dixton Close Monmouth NP25 3HE on 20 September 2016
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
26 Apr 2016 AA Micro company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018.
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018.
13 Jun 2014 CH01 Director's details changed for Dr Austin Penrose Day on 24 February 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018.
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018.
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Dr Austin Penrose Day on 13 August 2010
06 Sep 2010 AD01 Registered office address changed from , Office 4 Claremont High St, Lydney, Gloucestershire, GL15 5DX on 6 September 2010
05 Sep 2010 CH03 Secretary's details changed for Frances Elizabeth Day on 13 August 2010