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BIOSYSTEMS TECHNOLOGY LIMITED

Company number 09683089

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2023 DS01 Application to strike the company off the register
27 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
03 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
01 Jul 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 PSC04 Change of details for Dr Olivia Lucy Champion as a person with significant control on 11 January 2021
04 Jan 2021 TM01 Termination of appointment of Michael Henry Stainer as a director on 17 November 2020
16 Sep 2020 PSC01 Notification of Richard William Titball as a person with significant control on 4 February 2020
16 Sep 2020 PSC04 Change of details for Dr Olivia Lucy Champion as a person with significant control on 1 September 2020
16 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 SH03 Purchase of own shares.
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 1,282.50
20 Jan 2020 SH06 Cancellation of shares. Statement of capital on 22 December 2019
  • GBP 1,057.50
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 CAP-SS Solvency Statement dated 22/12/19
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/12/2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates