Company Results (links open in a new window)
|
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)
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
03 Jul 2024 |
MR01 |
Registration of charge 055249710005, created on 1 July 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Ian Mackenzie as a director on 31 May 2024
|
|
|
21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Dr Tim Prestidge as a director on 10 March 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Adrian Evans as a director on 1 January 2023
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
01 Jun 2022 |
MR04 |
Satisfaction of charge 055249710002 in full
|
|
|
25 May 2022 |
MR01 |
Registration of charge 055249710004, created on 20 May 2022
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Andrew John Nicholas as a director on 1 May 2022
|
|
|
04 May 2022 |
CC04 |
Statement of company's objects
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
13 May 2021 |
PSC05 |
Change of details for Judges Scientific Plc as a person with significant control on 2 August 2016
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
02 Jun 2020 |
MR01 |
Registration of charge 055249710003, created on 28 May 2020
|
|
|
02 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 Jun 2020 |
MR01 |
Registration of charge 055249710002, created on 28 May 2020
|
|
|
24 Jan 2020 |
AP01 |
Appointment of Mr Ian Mackenzie as a director on 1 January 2020
|
|