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BIOCHEM LIMITED

Company number 01934657

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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
03 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
02 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company 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
08 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
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
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100