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ADAPTIVE NEURAL BIOMETRICS LIMITED

Company number 05155088

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2021 DS01 Application to strike the company off the register
30 Sep 2021 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 13 Palmeira Avenue Suite 1 Hove East Sussex BN3 3GA on 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jun 2017 PSC02 Notification of Anb Labs Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
08 May 2015 AAMD Amended total exemption full accounts made up to 31 May 2014
13 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
30 May 2014 TM01 Termination of appointment of John Andrews as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Jun 2013 AP01 Appointment of Mr Ronald Surrdige Tanner as a director