TAP BIOSYSTEMS GROUP LIMITED

03596119
GRANTHAM CLOSE YORK WAY ROYSTON HERTFORDSHIRE SG8 5WY

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Scott Fegan) 1 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Scott Fegan) 1 Buy now
13 Jan 2024 accounts Annual Accounts 18 Buy now
07 Jul 2023 officers Appointment of director (Mr Mark James Adam Kalinowski) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Thorsten Peuker) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 266 Buy now
14 Dec 2021 accounts Annual Accounts 16 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 11 Buy now
14 Jan 2021 officers Appointment of director (Mr Scott Fegan) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Jonathan Andrew Bullock) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Dominic Christian Bushnell) 2 Buy now
14 Jan 2021 officers Appointment of secretary (Mr Scott Fegan) 2 Buy now
19 Dec 2020 officers Termination of appointment of director (Nicholas Vandeleur Cooke) 1 Buy now
19 Dec 2020 officers Termination of appointment of secretary (James House) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
21 Oct 2019 officers Termination of appointment of director (David Campbell) 1 Buy now
21 Oct 2019 officers Termination of appointment of secretary (David Campbell) 1 Buy now
21 Oct 2019 officers Appointment of secretary (Mr James House) 2 Buy now
10 Oct 2019 accounts Annual Accounts 13 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Matthias Wessel) 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Reinhard Vogt) 1 Buy now
01 Mar 2019 officers Appointment of director (Dr Thorsten Peuker) 2 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
16 Jun 2015 officers Appointment of director (Mr David Campbell) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Nicholas Vandeleur Cooke) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (David Allan Newble) 1 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 33 Buy now
28 Jul 2014 annual-return Annual Return 58 Buy now
06 Feb 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Feb 2014 officers Appointment of director (Mr Reinhard Vogt) 2 Buy now
01 Feb 2014 officers Change of particulars for director (Mr David Allen Newble) 2 Buy now
01 Feb 2014 officers Appointment of director (Mr David Allen Newble) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Susan Vogt) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Phillip Sefton) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Stephen Owen) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (David Newble) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Michael Evans) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Nicholas Cooke) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (David Campbell) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Manfred Baier) 1 Buy now
31 Jan 2014 officers Appointment of director (Mr Matthias Wessel) 2 Buy now
20 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2014 capital Return of Allotment of shares 5 Buy now
20 Jan 2014 resolution Resolution 22 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2013 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2013 incorporation Re Registration Memorandum Articles 33 Buy now
17 Dec 2013 change-of-name Re Registration Court Order To Reduce Share Capital 42 Buy now
17 Dec 2013 change-of-name Reregistration Public To Private Following Court Order 1 Buy now
17 Dec 2013 miscellaneous Court Order 18 Buy now
19 Sep 2013 accounts Annual Accounts 33 Buy now
02 Aug 2013 annual-return Annual Return 49 Buy now
06 May 2013 officers Appointment of director (Mr David Campbell) 2 Buy now
17 Sep 2012 accounts Annual Accounts 33 Buy now
31 Jul 2012 annual-return Annual Return 48 Buy now
30 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
11 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2012 officers Appointment of director (Manfred Baier) 2 Buy now
11 May 2012 officers Termination of appointment of director (Matthew Bullock) 1 Buy now
29 Sep 2011 accounts Annual Accounts 33 Buy now
16 Aug 2011 incorporation Memorandum Articles 29 Buy now
16 Aug 2011 resolution Resolution 2 Buy now
16 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Aug 2011 resolution Resolution 2 Buy now
11 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
26 Jul 2011 annual-return Annual Return 20 Buy now
11 Feb 2011 officers Appointment of director (Ms. Susan Leah Novak Vogt) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (David Parnell) 1 Buy now
31 Aug 2010 officers Appointment of secretary (David Campbell) 1 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Thomas Knell) 1 Buy now
04 Aug 2010 annual-return Annual Return 20 Buy now
28 Jun 2010 accounts Annual Accounts 35 Buy now
12 Jan 2010 officers Appointment of director (Phillip Bryan Sefton) 3 Buy now
20 Nov 2009 address Move Registers To Sail Company 2 Buy now
20 Nov 2009 address Change Sail Address Company 2 Buy now
10 Aug 2009 annual-return Return made up to 06/07/09; bulk list available separately 7 Buy now
10 Aug 2009 officers Director's change of particulars / david newble / 01/07/2009 1 Buy now
18 Jun 2009 accounts Annual Accounts 35 Buy now
09 Apr 2009 officers Appointment terminated director andrew morffew 1 Buy now
13 Feb 2009 officers Appointment terminated director peter knox 1 Buy now
28 Jul 2008 accounts Annual Accounts 36 Buy now
23 Jul 2008 annual-return Return made up to 06/07/08; bulk list available separately 11 Buy now
26 Jul 2007 annual-return Return made up to 06/07/07; bulk list available separately 11 Buy now
14 Jun 2007 accounts Annual Accounts 35 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 06/07/06; bulk list available separately 11 Buy now
22 Jun 2006 accounts Annual Accounts 33 Buy now