- Company Overview for BIOSYNTH EUROPE LIMITED (05644964)
- Filing history for BIOSYNTH EUROPE LIMITED (05644964)
- People for BIOSYNTH EUROPE LIMITED (05644964)
- More for BIOSYNTH EUROPE LIMITED (05644964)
| 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) |
|---|---|---|---|
| 21 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | AD01 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF to 5 Brayford Square London E1 0SG on 2 March 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 17 Dec 2021 | AP01 | Appointment of Mr Patrick Meili as a director on 1 April 2021 | |
| 16 Dec 2021 | AP03 | Appointment of Mr Patrick Meili as a secretary on 1 April 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of David Ross Mcewan as a director on 31 March 2021 | |
| 16 Dec 2021 | TM02 | Termination of appointment of David Ross Mcewan as a secretary on 31 March 2021 | |
| 11 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
| 14 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
| 31 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Mar 2019 | AD01 | Registered office address changed from 14 Le Corte Close Kings Langley Hertfordshire WD4 9PS to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 5 March 2019 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
| 10 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
| 28 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 01 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 10 Apr 2014 | AP01 | Appointment of Mr David Ross Mcewan as a director |