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KBIOSYSTEMS LIMITED

Company number 02389004

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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)
03 Mar 2021 PSC02 Notification of Porvair Plc as a person with significant control on 25 February 2021
03 Mar 2021 PSC07 Cessation of Alan Shepherd as a person with significant control on 25 February 2021
03 Mar 2021 AP03 Appointment of Dr Simon Jon Rodgers as a secretary on 25 February 2021
03 Mar 2021 TM02 Termination of appointment of Jill Amanda Biddle as a secretary on 25 February 2021
03 Mar 2021 TM01 Termination of appointment of Alan Shepherd as a director on 25 February 2021
03 Mar 2021 TM01 Termination of appointment of John Clement Woodford as a director on 25 February 2021
03 Mar 2021 AD01 Registered office address changed from Unit 7, Paycocke Close Paycocke Road Basildon Essex SS14 3HS to 7 Regis Place Bergen Way King's Lynn PE30 2JN on 3 March 2021
14 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
14 Jan 2021 PSC07 Cessation of Michael David Biddle as a person with significant control on 23 December 2020
14 Jan 2021 PSC01 Notification of Alan Shepherd as a person with significant control on 6 April 2016
08 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
17 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 58,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 58,000
10 Oct 2014 CH01 Director's details changed for Michael David Biddle on 13 September 2014