CS01 |
Confirmation statement with updates 28th November 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 28th November 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st July 2022: 122.13 GBP
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th June 2022: 108.97 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pathogen reduction systems LIMITEDcertificate issued on 06/07/22
filed on: 6th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 16th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th March 2022: 108.47 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2021: 104.60 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th November 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 21st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st September 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st September 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2021
filed on: 30th, August 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2021: 96.50 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th April 2021: 99.60 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, April 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, April 2021
| incorporation
|
Free Download
(24 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st December 2020: 2.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 30th December 2020
filed on: 2nd, February 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st December 2020: 3.98 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2021: 91.98 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 7th January 2021 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 7th January 2021 secretary's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th January 2021 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th January 2021. New Address: Greenleas 48 Meath Green Lane Horley Surrey RH6 8HY. Previous address: Green Leas 48 Meath Green Lane Horley Surrey RH6 8HY England
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 7th January 2021 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2021 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2021 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2021 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 6th January 2021 secretary's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th January 2021 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th January 2021. New Address: Green Leas 48 Meath Green Lane Horley Surrey RH6 8HY. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th November 2020
filed on: 28th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 28th November 2020
filed on: 28th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th November 2020
filed on: 28th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 29th September 2020
filed on: 28th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th September 2020: 2.00 GBP
filed on: 28th, November 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2020
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 25th September 2020: 1.00 GBP
capital
|
|