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Downland Biometric Consultancy Limited

Documents

Total Documents47
Total Pages216

Filing History

11 December 2020Confirmation statement made on 6 December 2020 with no updates
24 April 2020Micro company accounts made up to 31 December 2019
9 December 2019Confirmation statement made on 6 December 2019 with no updates
9 May 2019Total exemption full accounts made up to 31 December 2018
10 December 2018Confirmation statement made on 6 December 2018 with no updates
6 August 2018Total exemption full accounts made up to 31 December 2017
9 December 2017Confirmation statement made on 6 December 2017 with no updates
9 December 2017Confirmation statement made on 6 December 2017 with no updates
29 March 2017Total exemption full accounts made up to 31 December 2016
29 March 2017Total exemption full accounts made up to 31 December 2016
6 December 2016Confirmation statement made on 6 December 2016 with updates
6 December 2016Confirmation statement made on 6 December 2016 with updates
24 November 2016Director's details changed for Mrs Josephine Dilys Sally Wheeler on 24 November 2016
24 November 2016Director's details changed for Mrs Josephine Dilys Sally Wheeler on 24 November 2016
7 July 2016Total exemption small company accounts made up to 31 December 2015
7 July 2016Total exemption small company accounts made up to 31 December 2015
1 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
1 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
22 June 2015Total exemption small company accounts made up to 31 December 2014
22 June 2015Total exemption small company accounts made up to 31 December 2014
21 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
21 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
3 June 2014Total exemption small company accounts made up to 31 December 2013
3 June 2014Total exemption small company accounts made up to 31 December 2013
19 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
19 January 2014Director's details changed for Mr Chris Wheeler on 1 January 2014
19 January 2014Director's details changed for Mr Chris Wheeler on 1 January 2014
19 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
19 January 2014Director's details changed for Mr Chris Wheeler on 1 January 2014
19 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
7 January 2014Appointment of Mrs Josephine Dilys Sally Wheeler as a director
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
7 January 2014Appointment of Mrs Josephine Dilys Sally Wheeler as a director
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
30 May 2013Total exemption small company accounts made up to 31 December 2012
30 May 2013Total exemption small company accounts made up to 31 December 2012
10 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
10 January 2013Termination of appointment of Josephine Wheeler as a secretary
10 January 2013Termination of appointment of Josephine Wheeler as a secretary
10 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
3 September 2012Total exemption small company accounts made up to 31 December 2011
3 September 2012Total exemption small company accounts made up to 31 December 2011
30 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
30 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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