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BIOTAL LIMITED

Company number 02642871

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Francois Leblanc as a director on 1 April 2022	View PDF Termination of appointment of Francois Leblanc as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022	View PDF Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 04/09/2016	View PDF Second filing of Confirmation Statement dated 04/09/2016 - link opens in a new window - 23 pages (23 pages)
11 Nov 2016	CH01	Director's details changed for Mr Francois Leblanc on 11 November 2016	View PDF Director's details changed for Mr Francois Leblanc on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 25/11/2016	View PDF Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 25/11/2016 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AP01	Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016	View PDF Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016	View PDF Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
06 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,081,603	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,081,603 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,081,603	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,081,603 - link opens in a new window - 4 pages (4 pages)

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BIOTAL LIMITED

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