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BIOCONTROL SYSTEMS LIMITED

Company number 02343303

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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)
22 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Aug 2017	PSC02	Notification of Merck Chemicals Ltd as a person with significant control on 21 July 2017	View PDF Notification of Merck Chemicals Ltd as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	View PDF Withdrawal of a person with significant control statement on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	TM02	Termination of appointment of Philip Feldsine as a secretary on 20 December 2016	View PDF Termination of appointment of Philip Feldsine as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2017	TM01	Termination of appointment of Carolyn Feldsine as a director on 20 December 2016	View PDF Termination of appointment of Carolyn Feldsine as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AP01	Appointment of Damien Jean Baptiste Tuleu as a director on 20 December 2016	View PDF Appointment of Damien Jean Baptiste Tuleu as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	TM01	Termination of appointment of Philip Feldsine as a director on 20 December 2016	View PDF Termination of appointment of Philip Feldsine as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,010,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,010,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	CH03	Secretary's details changed for Philip Feldsine on 20 January 2016	View PDF Secretary's details changed for Philip Feldsine on 20 January 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CH01	Director's details changed for Philip Feldsine on 20 January 2016	View PDF Director's details changed for Philip Feldsine on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,010,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,010,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	CH01	Director's details changed for Philip Feldsine on 12 January 2015	View PDF Director's details changed for Philip Feldsine on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH03	Secretary's details changed for Philip Feldsine on 12 January 2015	View PDF Secretary's details changed for Philip Feldsine on 12 January 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,010,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,010,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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