CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

Company number 09046586

Date	Type	Description	View / Download
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Matthew James Hanson as a director on 3 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Mark Calderbank as a director on 14 June 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Sep 2018	AP01	Appointment of Mark Calderbank as a director on 31 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 090465860001 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 090465860002 in full	(4 pages)
20 Oct 2017	PSC05	Change of details for Concept Life Sciences (Midco) Limited as a person with significant control on 20 February 2017	(2 pages)
20 Oct 2017	CH04	Secretary's details changed for A G Secretarial Limited on 20 February 2017	(1 page)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 31 August 2017	(2 pages)
17 Jul 2017	AAMD	Amended full accounts made up to 31 December 2016	(15 pages)
08 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Dec 2015	TM01	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)