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ACB SCIENTIFIC SERVICES LTD

Company number 11504130

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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)
22 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with updates
04 Aug 2023 PSC04 Change of details for Dr Alexander Crocker-Buque as a person with significant control on 4 August 2023
04 Aug 2023 CH01 Director's details changed for Dr Alexander Crocker-Buque on 4 August 2023
20 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
18 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
30 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
28 Oct 2020 TM02 Termination of appointment of Jemma Crocker-Buque as a secretary on 28 October 2020
07 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Dec 2019 SH08 Change of share class name or designation
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 100
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 100
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2019 PSC04 Change of details for Dr Alexander Crocker-Buque as a person with significant control on 1 December 2019
10 Dec 2019 AP01 Appointment of Mrs Jemma Crocker-Buque as a director on 1 December 2019
13 Nov 2019 AP03 Appointment of Mrs Jemma Crocker-Buque as a secretary on 20 October 2019
13 Nov 2019 AP03 Appointment of Mrs Jemma Crocker-Buque as a secretary on 1 October 2019
09 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
07 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted