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BIOS INC LTD

Company number 13049728

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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 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	AD01	Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 13 December 2022	View PDF Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH03	Secretary's details changed for Mrs Suzanne Tilyard on 7 November 2022	View PDF Secretary's details changed for Mrs Suzanne Tilyard on 7 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC04	Change of details for Mr Kevin Bryan Tilyard as a person with significant control on 7 November 2022	View PDF Change of details for Mr Kevin Bryan Tilyard as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Kevin Bryan Tilyard on 7 November 2022	View PDF Director's details changed for Mr Kevin Bryan Tilyard on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP03	Appointment of Mrs Suzanne Tilyard as a secretary on 5 April 2021	View PDF Appointment of Mrs Suzanne Tilyard as a secretary on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 4 - link opens in a new window - 31 pages (31 pages)

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