Name: |
BIO-SYSTEMS EUROPE LIMITED
BIO-SYSTEMS EUROPE LTD |
Address: | MICROFERM HOUSE, SPRING LANE, NORTH, MALVERN LINK, MALVERN, WORCESTERSHIRE, WR14 1BU |
Incorporation Date: | 1995-01-18 |
date | name | form type |
2022-01-31 | CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES | CS01 |
2022-08-18 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-08-26 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-01-21 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | CS01 |
2020-01-28 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | CS01 |
2020-08-24 | 31/12/19 UNAUDITED ABRIDGED | AA |
2019-01-28 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | CS01 |
2019-08-22 | 31/12/18 UNAUDITED ABRIDGED | AA |
2018-08-07 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-01-26 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | CS01 |
2017-08-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
2016-01-21 | 18/01/16 FULL LIST | AR01 |
2016-08-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-06 | APPOINTMENT TERMINATED, SECRETARY JOAN COATES | TM02 |
2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-21 | 18/01/15 FULL LIST | AR01 |
2014-01-20 | 18/01/14 FULL LIST | AR01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-25 | 18/01/13 FULL LIST | AR01 |
2013-08-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-06 | 18/01/12 FULL LIST | AR01 |
2012-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-01-19 | SECRETARY'S CHANGE OF PARTICULARS / JOAN COATES / 19/01/2011 | CH03 |
2011-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 19/01/2011 | CH01 |
2011-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 19/01/2011 | CH01 |
2011-01-19 | 18/01/11 FULL LIST | AR01 |
2010-01-19 | 18/01/10 FULL LIST | AR01 |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/01/2010 | CH01 |
2010-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-01-21 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
2009-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-01-22 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-22 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM:MICROFERM HOUSESPRING LANE NORTHMALVERN LWK MALVERNWORCESTERSHIRE WR14 1BU | 287 |
2007-02-16 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
2007-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-03-06 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
2005-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-03-17 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
2004-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-02-16 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
2003-01-23 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
2003-07-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-22 | NEW DIRECTOR APPOINTED | 288a |
2002-10-10 | NEW SECRETARY APPOINTED | 288a |
2002-10-22 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM:8-9 LINDEN LEAASHFORD BOWDLERLUDLOWSHROPSHIRE SY8 4DJ | 287 |
2002-10-10 | DIRECTOR RESIGNED | 288b |
2002-10-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-01-26 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363s |
2002-10-22 | NEW DIRECTOR APPOINTED | 288a |
2001-02-15 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | 363s |
2001-04-12 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM:26 SOUTH ST MARYS GATEGRIMSBYDN31 1LW | 287 |
2001-01-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-01-18 | DIRECTOR RESIGNED | 288b |
2001-01-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2001-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2024-12-06 20:02:00