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INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Company number 02812387

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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)
02 Jan 2019 TM01 Termination of appointment of Ian Charles Sturdgess as a director on 31 December 2018
08 May 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
03 May 2017 AP01 Appointment of Mr Alan Robert Potter as a director on 1 May 2017
21 Mar 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Mar 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 RP04TM01 Second filing for the termination of Derek Bishop as a director
09 Feb 2017 RP04AP01 Second filing for the appointment of Ian Charles Sturdgess as a director
11 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Nicholas Simon Kirk as a director on 31 December 2016
10 Jan 2017 AP01 Appointment of Mrs Alison Elaine Geddis as a director on 1 January 2017
13 Jul 2016 AA Full accounts made up to 30 September 2015
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 January 2016
29 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
28 Jan 2016 AP01 Appointment of Mr Ian Charles Sturdgess as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2017.
28 Jan 2016 TM01 Termination of appointment of Derek Bishop as a director on 1 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 09/02/2017.
18 Nov 2015 AUD Auditor's resignation
15 May 2015 AA Accounts for a small company made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
02 Oct 2014 CH01 Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014
25 Mar 2014 AA Full accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
30 Apr 2013 AA Full accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Nicholas Simon Kirk as a director