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BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED

Company number 04612011

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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)
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
06 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 TM01 Termination of appointment of Tanya Louise Diver as a director on 31 January 2017
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AP01 Appointment of Ashleigh Elizabeth Ace as a director on 1 January 2016
29 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
22 Oct 2014 AP01 Appointment of Mrs Anne Edwards as a director on 29 September 2014
22 Oct 2014 AP01 Appointment of Tanya Louise Diver as a director on 29 September 2014
22 Oct 2014 AP01 Appointment of Richard Andrew Young as a director on 29 September 2014
21 Oct 2014 SH10 Particulars of variation of rights attached to shares
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
02 Oct 2013 CERTNM Company name changed toxicology advice & consulting LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
02 Oct 2013 CONNOT Change of name notice
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders