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MICROBIOLOGICAL SOLUTIONS LIMITED

Company number 04218514

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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)
11 Jul 2016 AD01 Registered office address changed from , 2nd Floor Nelson Mill, Gaskell Street, Bolton, BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
27 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/17.
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 MR04 Satisfaction of charge 2 in full
01 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/17.
17 Oct 2014 SH10 Particulars of variation of rights attached to shares
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
05 Mar 2014 AP01 Appointment of Alixandra Rose Davies as a director
05 Mar 2014 AP01 Appointment of Mr Mark Edward Fenn as a director
10 Jan 2014 SH02 Sub-division of shares on 9 December 2013
31 Dec 2013 SH10 Particulars of variation of rights attached to shares
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares of £1 be divided into 10 shares of 10P each 09/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from , 52 Fourth Avenue, Bury, Lancashire, BL9 7RH, United Kingdom on 2 July 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Dawn Mellors as a director