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BIOTRAK LIMITED

Company number 02482335

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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)
04 Jul 2024 CERTNM Company name changed acorn feeds LIMITED\certificate issued on 04/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
05 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Dec 2023 TM01 Termination of appointment of John Stephen Knight as a director on 7 December 2023
31 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with holding an agm 28/04/2021
28 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
03 Nov 2020 TM01 Termination of appointment of Paul Anthony Featherstone as a director on 30 October 2020
10 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
18 Feb 2019 TM01 Termination of appointment of Peter Latham as a director on 18 February 2019
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 30 April 2017
15 Sep 2017 AD01 Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 15 September 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2