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BIO-METRICS (U.K.) LIMITED

Company number 02483713

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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)
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 21 August 2024
28 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
28 Aug 2024 CH01 Director's details changed for Jennifer Marie Tweet on 28 August 2024
14 Nov 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from The Junction 3rd and 4th Floor Station Road Watford WD17 1ET United Kingdom to The Junction Station Road 3rd Floor Watford WD17 1ET on 1 April 2022
15 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
24 Jan 2020 AA Full accounts made up to 31 December 2018
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 1
25 Sep 2019 CAP-SS Solvency Statement dated 24/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 24/09/2019
06 Sep 2019 AP01 Appointment of Jennifer Marie Tweet as a director on 5 September 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
07 Mar 2019 AA Full accounts made up to 31 December 2017
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates