MINDFIELD BIOSYSTEMS LTD.

05004610
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 3 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 4 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr. Niko Rockensuess) 2 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
13 Feb 2019 accounts Amended Accounts 5 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Amended Accounts 5 Buy now
06 Jul 2018 accounts Annual Accounts 2 Buy now
04 Jul 2018 officers Change of particulars for secretary (Mr. Juergen Huebner-Kosney) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 officers Change of particulars for director (Niko Huebner Kosney) 3 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 accounts Annual Accounts 3 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 accounts Annual Accounts 2 Buy now
30 Dec 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 accounts Annual Accounts 2 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 3 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 3 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 officers Appointment of corporate secretary (Sl24 Ltd.) 2 Buy now
07 Jun 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 officers Appointment of secretary (Mr. Juergen Huebner-Kosney) 2 Buy now
01 Dec 2011 officers Termination of appointment of secretary (Katharina Hoffmann) 1 Buy now
04 Jul 2011 accounts Annual Accounts 3 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
15 Jun 2010 accounts Annual Accounts 3 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
30 Dec 2009 officers Change of particulars for director (Niko Huebner Kosney) 2 Buy now
14 Jul 2009 accounts Annual Accounts 1 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB 1 Buy now
03 Feb 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 2 Buy now
01 Feb 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
11 Jul 2007 accounts Annual Accounts 1 Buy now
26 Jan 2007 annual-return Return made up to 30/12/06; full list of members 6 Buy now
03 Aug 2006 accounts Annual Accounts 1 Buy now
06 Feb 2006 annual-return Return made up to 30/12/05; full list of members 2 Buy now
06 Feb 2006 officers Secretary's particulars changed 1 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ 1 Buy now
08 Sep 2005 accounts Annual Accounts 1 Buy now
12 Jan 2005 annual-return Return made up to 30/12/04; full list of members 6 Buy now
21 Dec 2004 resolution Resolution 2 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers Secretary resigned 1 Buy now
23 Jan 2004 officers New secretary appointed 2 Buy now
23 Jan 2004 officers New director appointed 2 Buy now
30 Dec 2003 incorporation Incorporation Company 9 Buy now