- 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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 5 December 2024 with no updates | |
| 24 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 24 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 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 |