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BIOX LIMITED

Company number 01837657

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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)
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 PSC04 Change of details for Mr Paul Gunning as a person with significant control on 1 September 2023
05 Sep 2023 CH03 Secretary's details changed for Mrs Claire Gunning on 1 September 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 15 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Mr Ryan Jack John Gunning as a director on 30 September 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
12 Oct 2018 AD01 Registered office address changed from 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 12 October 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,100
20 Jan 2016 AD02 Register inspection address has been changed from 19 London End Beaconsfield Buckinghamshire England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ
30 Sep 2015 AA Micro company accounts made up to 31 December 2014