Total Documents | 149 |
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Total Pages | 414 |
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12 December 2023 | Confirmation statement made on 10 December 2023 with updates |
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22 September 2023 | Micro company accounts made up to 31 December 2022 |
25 January 2023 | Termination of appointment of Andrew David Morris as a secretary on 25 January 2023 |
25 January 2023 | Appointment of Dr Gavin Rhodri Davies as a director on 25 January 2023 |
20 December 2022 | Confirmation statement made on 10 December 2022 with updates |
16 September 2022 | Micro company accounts made up to 31 December 2021 |
22 December 2021 | Confirmation statement made on 10 December 2021 with no updates |
26 August 2021 | Micro company accounts made up to 31 December 2020 |
18 January 2021 | Micro company accounts made up to 31 December 2019 |
22 December 2020 | Confirmation statement made on 10 December 2020 with updates |
1 July 2020 | Registered office address changed from C/O Bmta East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ to C/O Bmta, Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG on 1 July 2020 |
20 December 2019 | Resolutions
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18 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
25 September 2019 | Micro company accounts made up to 31 December 2018 |
17 December 2018 | Confirmation statement made on 10 December 2018 with no updates |
14 December 2018 | Appointment of Mr Andrew David Morris as a secretary on 27 November 2018 |
12 December 2018 | Termination of appointment of Peter John Russell as a secretary on 27 November 2018 |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 |
19 December 2017 | Confirmation statement made on 10 December 2017 with no updates |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates |
7 June 2016 | Total exemption full accounts made up to 31 December 2015 |
7 June 2016 | Total exemption full accounts made up to 31 December 2015 |
15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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16 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
8 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 December 2009 | Director's details changed for Dr Jeffery William Llewellyn on 23 December 2009 |
23 December 2009 | Director's details changed for Dr Jeffery William Llewellyn on 23 December 2009 |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 July 2009 | Director appointed dr jeffery william llewellyn |
13 July 2009 | Appointment terminated director timothy inman |
13 July 2009 | Director appointed dr jeffery william llewellyn |
13 July 2009 | Appointment terminated director timothy inman |
23 January 2009 | Registered office changed on 23/01/2009 from east malling enterprise centre new road east malling kent ME19 6BJ |
23 January 2009 | Registered office changed on 23/01/2009 from east malling enterprise centre new road east malling kent ME19 6BJ |
22 January 2009 | Return made up to 10/12/08; full list of members |
22 January 2009 | Return made up to 10/12/08; full list of members |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 December 2007 | Return made up to 10/12/07; full list of members |
21 December 2007 | Return made up to 10/12/07; full list of members |
2 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 February 2007 | Return made up to 10/12/06; full list of members |
7 February 2007 | Return made up to 10/12/06; full list of members |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
26 May 2006 | Director resigned |
26 May 2006 | Director resigned |
3 April 2006 | Registered office changed on 03/04/06 from: south hill chislehurst BR7 5EH |
3 April 2006 | Registered office changed on 03/04/06 from: south hill chislehurst BR7 5EH |
12 January 2006 | Location of register of members |
12 January 2006 | Return made up to 10/12/05; full list of members |
12 January 2006 | Location of register of members |
12 January 2006 | Return made up to 10/12/05; full list of members |
18 November 2005 | New director appointed |
18 November 2005 | Director resigned |
18 November 2005 | Director resigned |
18 November 2005 | New director appointed |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
30 December 2004 | Return made up to 10/12/04; full list of members
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30 December 2004 | Return made up to 10/12/04; full list of members
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30 December 2004 | Secretary resigned |
30 December 2004 | New secretary appointed |
30 December 2004 | Secretary resigned |
30 December 2004 | New secretary appointed |
14 December 2004 | Registered office changed on 14/12/04 from: 5 new broadway hampton hill middlesex TW12 1JG |
14 December 2004 | Registered office changed on 14/12/04 from: 5 new broadway hampton hill middlesex TW12 1JG |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
13 January 2004 | Return made up to 10/12/03; full list of members |
13 January 2004 | Return made up to 10/12/03; full list of members |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 January 2003 | Return made up to 10/12/02; full list of members
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14 January 2003 | Return made up to 10/12/02; full list of members
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10 October 2002 | Registered office changed on 10/10/02 from: 2/4 cayton street london EC1V 9EH |
10 October 2002 | Registered office changed on 10/10/02 from: 2/4 cayton street london EC1V 9EH |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
27 September 2002 | New director appointed |
27 September 2002 | New director appointed |
8 March 2002 | Return made up to 10/12/01; full list of members
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8 March 2002 | Return made up to 10/12/01; full list of members
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22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
15 January 2001 | Return made up to 10/12/00; full list of members
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15 January 2001 | Return made up to 10/12/00; full list of members
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19 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
19 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
30 November 1999 | Director resigned |
30 November 1999 | Director resigned |
17 November 1999 | New director appointed |
17 November 1999 | New director appointed |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
30 March 1999 | Return made up to 10/12/98; full list of members
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30 March 1999 | Return made up to 10/12/98; full list of members
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7 August 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 August 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 January 1998 | Return made up to 10/12/97; full list of members |
7 January 1998 | Return made up to 10/12/97; full list of members |
28 July 1997 | New director appointed |
28 July 1997 | New director appointed |
28 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
28 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
15 July 1997 | Return made up to 10/12/96; no change of members |
15 July 1997 | Return made up to 10/12/96; no change of members |
14 July 1997 | Return made up to 10/12/95; no change of members
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14 July 1997 | Return made up to 10/12/95; no change of members
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14 July 1997 | Director resigned |
14 July 1997 | Director resigned |
21 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
21 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 September 1995 | New secretary appointed |
11 September 1995 | New secretary appointed |
11 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
11 September 1995 | Accounts for a dormant company made up to 31 December 1994 |