- Company Overview for BIACHEM LIMITED (01934652)
- Filing history for BIACHEM LIMITED (01934652)
- People for BIACHEM LIMITED (01934652)
- Charges for BIACHEM LIMITED (01934652)
- More for BIACHEM LIMITED (01934652)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 18 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 02 Aug 2022 | AA | Full accounts made up to 30 November 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 25 Aug 2021 | AA | Full accounts made up to 30 November 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
| 27 Aug 2020 | AA | Full accounts made up to 30 November 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 13 Apr 2018 | AD01 | Registered office address changed from , Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 13 April 2018 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
| 10 Aug 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
| 20 Mar 2017 | AP01 | Appointment of Mrs Karen Beaumont as a director on 20 March 2017 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 11 Jul 2016 | AA | Full accounts made up to 30 November 2015 | |
| 14 Jun 2016 | AP01 | Appointment of Mr Andrew William Beaumont as a director on 1 June 2016 | |
| 14 Jun 2016 | AP03 | Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016 | |
| 14 Jun 2016 | TM02 | Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 16 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
| 16 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 16 Sep 2015 | MR04 | Satisfaction of charge 3 in full |