CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
Company number 09046586
- Company Overview for CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED (09046586)
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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) |
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08 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
22 Jun 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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14 Dec 2020 | SH20 | Statement by Directors | |
14 Dec 2020 | SH19 |
Statement of capital on 14 December 2020
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14 Dec 2020 | CAP-SS | Solvency Statement dated 11/12/20 | |
14 Dec 2020 | RESOLUTIONS |
Resolutions
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26 Oct 2020 | SH20 | Statement by Directors | |
26 Oct 2020 | SH19 |
Statement of capital on 26 October 2020
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26 Oct 2020 | CAP-SS | Solvency Statement dated 23/10/20 | |
26 Oct 2020 | RESOLUTIONS |
Resolutions
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23 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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02 Oct 2020 | TM01 | Termination of appointment of Matthew James Hanson as a director on 18 September 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020 | |
29 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
29 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
29 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
29 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
31 Jul 2020 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020 | |
07 Jul 2020 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2020 | |
19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
11 Mar 2020 | TM01 | Termination of appointment of Paul Mccluskey as a director on 31 December 2019 | |
09 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 |