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ADVANCED BACTERIAL SCIENCES LIMITED

Company number 11835297

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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)
10 Oct 2024 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 October 2024
10 Oct 2024 AM01 Appointment of an administrator
01 Oct 2024 AP01 Appointment of Mr Nigel Tuersley as a director on 26 September 2024
30 Sep 2024 TM01 Termination of appointment of William Fergus Seaburne May as a director on 25 September 2024
19 Sep 2024 MR04 Satisfaction of charge 118352970001 in full
10 Sep 2024 TM01 Termination of appointment of Nigel Anthony Tuersley as a director on 31 May 2024
10 Sep 2024 AP01 Appointment of Mr Philip Gerard Mochan as a director on 31 May 2024
10 Sep 2024 AP01 Appointment of Mr Chandrakant Vekaria as a director on 31 May 2024
06 Jun 2024 MR01 Registration of charge 118352970002, created on 31 May 2024
17 Feb 2024 MR01 Registration of charge 118352970001, created on 13 February 2024
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with updates
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 28.8652
23 Oct 2023 CS01 Confirmation statement made on 30 June 2023 with updates
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 24.6291
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with updates
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 21.6268
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2023 CH01 Director's details changed for Mr Gareth Roger Hughes on 3 March 2023
10 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
09 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 13.2762
09 May 2022 CH01 Director's details changed for Mr Gareth Roger Hughes on 25 February 2022
09 May 2022 AA Total exemption full accounts made up to 30 June 2021