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RUA BIOMATERIALS LIMITED

Company number SC111794

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Nov 2024 AA01 Current accounting period extended from 31 March 2025 to 30 September 2025
07 Oct 2024 TM01 Termination of appointment of John Mckenna as a director on 4 October 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Caroline Stretton as a director on 26 January 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Nov 2023 AP03 Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023
02 Nov 2023 TM02 Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
05 Sep 2023 CH01 Director's details changed for Mr John Mckenna on 5 April 2023
05 Sep 2023 TM01 Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023
02 Dec 2022 AAMD Amended accounts for a dormant company made up to 31 March 2022
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
27 Apr 2022 AP01 Appointment of Iain Crawford Anthony as a director on 31 March 2022
27 Apr 2022 AP01 Appointment of Mr Lachlan Arthur Smith as a director on 31 March 2022
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
01 Sep 2021 AP01 Appointment of Dr Caroline Stretton as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of David Muir Richmond as a director on 31 August 2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Nov 2020 AP01 Appointment of Mr David Muir Richmond as a director on 23 November 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
24 Aug 2020 PSC05 Change of details for Aortech International Plc as a person with significant control on 16 June 2020
09 Apr 2020 CERTNM Company name changed aortech biomaterials LIMITED\certificate issued on 09/04/20
  • CONNOT ‐ Change of name notice