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THE BIO NANO CENTRE UNLIMITED

Company number 06389520

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 28 February 2023
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
20 Sep 2022 AA Accounts for a small company made up to 28 February 2022
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 28 February 2021
23 Sep 2021 TM01 Termination of appointment of John Vivian Wood as a director on 4 August 2021
21 Sep 2021 TM02 Termination of appointment of Katie Macdonald as a secretary on 31 July 2021
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
24 Sep 2020 AA Accounts for a small company made up to 29 February 2020
16 Dec 2019 CS01 Confirmation statement made on 3 October 2019 with updates
08 Nov 2019 AA Accounts for a small company made up to 28 February 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 SH09 Allotment of a new class of shares by an unlimited company
07 Feb 2019 MAR Re-registration of Memorandum and Articles
07 Feb 2019 CERT3 Certificate of re-registration from Limited to Unlimited
07 Feb 2019 FOA-RR Re-registration assent
07 Feb 2019 RR05 Re-registration from a private limited company to a private unlimited company
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Jun 2018 CH03 Secretary's details changed for Katie Macdonald on 1 June 2018
05 Jun 2018 CH01 Director's details changed for Dr David Francis Sarphie on 1 June 2018
05 Jun 2018 CH03 Secretary's details changed for Katie Macdonald on 1 April 2018