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BIOMAP LIMITED

Company number 05957872

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Dec 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
25 Oct 2022 CH03 Secretary's details changed for Mrs Penny Roberta Hever on 25 October 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
04 May 2021 AD01 Registered office address changed from 13 Elmwood Avenue Borehamwood WD6 1SY England to 19 Oliver Business Park Oliver Road London NW10 7JB on 4 May 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
14 Dec 2020 PSC01 Notification of Nicolas Donato Moreno-Gellini as a person with significant control on 11 May 2016
14 Dec 2020 CH01 Director's details changed for Mr Nicolas Moreno on 11 November 2020
31 May 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jan 2020 AD01 Registered office address changed from 7 Clarendon Road Borehamwood Hertfordshire WD6 1BD to 13 Elmwood Avenue Borehamwood WD6 1SY on 22 January 2020
20 Nov 2019 CH01 Director's details changed for Mr Nicolas Moreno Gellini on 20 November 2019
20 Nov 2019 AP03 Appointment of Mrs Penny Roberta Hever as a secretary on 20 November 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jan 2019 CH01 Director's details changed for Mr Kane Edgeworth on 1 November 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates