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BIOTRACK LTD

Company number 11120546

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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)
01 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
01 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 TM01 Termination of appointment of James Stanley Lotimer as a director on 19 December 2022
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 TM01 Termination of appointment of Tomasz Piotr Lewandowski as a director on 20 August 2021
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
19 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-10
13 Jun 2019 CONNOT Change of name notice
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
01 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
20 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-20
  • GBP 10